Junior Consultant in Forensic Technology and Anti-Money Laundering Technologies

8 Months ago • 1 Years + • Data Analyst

Job Summary

Job Description

PwC seeks a Junior Consultant with a tech background and 1+ year experience in tech, finance or related fields. Strong SQL, R or Python skills are required. The role involves working on real client projects, focusing on anti-money laundering and fraud investigations, and analyzing financial crime operating models.
Must have:
  • Tech Background
  • 1+ Year Exp
  • SQL, R, Python
  • Financial Crime
Good to have:
  • German Knowledge
  • Financial Services
  • Data Analysis
  • Programming Lang
Perks:
  • Smart Working
  • Career Growth

Job Details

Job Description & Summary

The Opportunity

PwC is on the cutting-edge in current trends in fraud and forensic investigations and serves as a quality-focused liaison between our clients and the law. We provide leading technology and expertise in data driven support of complex litigation cases and business issues, allowing our clients and their counsel to make informed, strategic decisions. The services which we support are wide-ranging and include dispute resolution, fraud and other financial investigations, anti-money laundering, construction claims, licensing examinations and insurance claim reviews.

Forensic Technology Solutions (FTS) is a sub-service line within the Forensic practice of PwC Romania. The technical specialists within FTS deal with two parallel tiers: (i) capturing, consolidating and interrogating massive volumes of structured data (e.g., financial systems) and unstructured data (e.g., emails and user documents) in order to assist our clients navigate through a fraud-related crisis and (ii) analysis of the financial crime operating models from a technical perspective in financial institutions and identification of areas for improvement.

Would you like to apply and improve your skills by working on real client projects, while enjoying the benefits of established company and experienced team members? Then, do not hesitate to apply for our Junior business analyst role and help us on a combined approach to and (i) assist our clients navigate through a fraud-related crisis and (ii) support banks, financial institutions and regulatory bodies to identify and stop transactions related to terrorist activities, drug dealing, corruption and other money laundering. We are a Forensic and Financial Crime Technology Team providing regulatory and technological advice to a variety of local and international clients. Within our team, we solve the business and technology problems our clients face. This covers a broad range of topics, from data collection, processing and review and digital forensics to application of regulatory requirements into practice, fine tuning of IT systems, assessing data quality to performing advanced analytics. Are you ready to take on the challenge as a Forensic and Financial Crime Data Analyst?

What you will be doing:

  • A university degree with the background in information technology, cybernetics, mathematics or other related technical discipline with the mixture of economics;

  • A minimum one year experience within the technology, financial services or other related industries;

  • Good command of spoken and written English;

  • At least basic knowledge of programming languages such as SQL, R or Python (or any data manipulation language);

  • Willingness to learn, take initiative and try new things;

  • Strong communication and prioritization skills;

  • Strong teamwork skill;

  • Knowledge of financial services environment is a plus;

  • Intermediate to advanced German knowledge is a plus;

  • Openness to travel.

What we need from you:

  • You will work on real client projects, focusing on supporting banks, regulatory bodies and clients from various industries to identify, stop and prevent money laundering, fraud or other financial and white collar crimes;

  • You will be involved in both tiers of our team:

    • Electronic discovery, digital forensics and forensic data analytics on a variety of cases, which imply imaging suspect's computers, recovering deleted files, extracting relevant documents from the images using various forensically sound tools, with a view to further analyze the information contained within the forensic image, to substantiate in relation to different scenarios, in line with the allegations raised case by case and

    • Analysis of the current set up of financial crime operating models in financial institutions and identification of points for improvement.

  • You will help in preparing working papers that will serve in preparing the reports presented to our clients and other parties;

  • Understand and follow workplace policies and procedures;

  • Data Analysis operations include working with relational databases, analytical and statistical packages / tools - such as SQL Server, Alteryx, and PowerBI, and also using programming languages such as Python, Javascript and R to analyze data in support of investigations, litigations and other engagements;

  • Contribute to people initiatives, including training activities;

  • Maintain an educational program to continually develop personal skills.

What we offer:

  • Concentrated experience and rapid career growth. If you do not believe it, join us and convince yourself of this;

  • Fair wages, recognized overtime and, needless to say, based on your annual performance, you have a chance to grow and get promoted, and this includes a salary increase;

  • Smart working – we work in a hybrid system, offering the opportunity to work remotely and flexibility in setting your own schedule;

  • We equip you with an Ultrabook and iPhone with unlimited data;

  • Great benefits including professional development and wellbeing (trainings, coaching, flexible benefits, employee events and many more);

  • Exciting career development options and challenging assignments for our top Romanian and international clients;

  • We support your systematic development and education process: business and digital skills training (e.g. Alteryx, Power BI, Python), ongoing training and certifications relevant for the profession and more. We are sponsoring your certifications and the time you spend studying for;

  • Buddy system and regular feedback on your work, also consultation with a coach with whom you can address your further development and career direction;

  • Expanding your network via global interactions with fellow colleagues with various backgrounds and third parties;

  • You will join a team consisting of great colleagues to work with.

First, you will complete a series of short online tests, where you will find out more about your logic and the ability to understand connections. After successfully passing these tests, you will have an interview and a case study. The last step is an interview with our partner, where you will display your personal qualities, for example, that you can also enjoy fun at work. We can accommodate this entire process within a week. It's a challenge, but you want to work with the best and so do we!

#LI-DI1 #LI-Hybrid

Similar Jobs

Google - Software Engineering Intern, BS, Summer 2025

Google

Mountain View, California, United States (On-Site)
7 Months ago
The Walt Disney Company - Senior Software Engineer

The Walt Disney Company

Glendale, California, United States (On-Site)
7 Months ago
paypal - Principal Designer, Design Systems

paypal

San Jose, California, United States (Hybrid)
8 Months ago
PwC - Oracle Commerce Cloud - Senior Associate

PwC

Bengaluru, Karnataka, India (On-Site)
7 Months ago
KeyDrop - Senior Node.js Engineer - Online Gaming Platform

KeyDrop

(Remote)
11 Months ago
Google - Technical Lead, Data Engineering Solutions

Google

Hyderabad, Telangana, India (On-Site)
7 Months ago
Salesforce - Summer 2025 Intern- Tableau Research

Salesforce

Palo Alto, California, United States (On-Site)
8 Months ago
Argus Media - Associate Data Scientist (R & R Shiny)

Argus Media

Maharashtra, India (Hybrid)
7 Months ago
paypal - Business Systems Analyst 3

paypal

San Jose, California, United States (Hybrid)
8 Months ago
Flow - Senior Data Analyst

Flow

New York, New York, United States (Hybrid)
8 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Ziff Davis - Senior Full Stack Software Engineer

Ziff Davis

(Remote)
7 Months ago
Google - Software Engineering Manager II, Engineering Productivity, Looker

Google

San Francisco, California, United States (On-Site)
7 Months ago
Ubisoft - Senior Web Developer – Ubisoft Data Office – Production Domain (F/H/NB)

Ubisoft

Saint-Mandé, Île-de-France, France (Hybrid)
8 Months ago
undefined - Backend Developer

London, England, United Kingdom (Hybrid)
7 Months ago
USE Insider - Technical Support Specialist - French Speaker (Hybrid)

USE Insider

İstanbul, İstanbul, Türkiye (On-Site)
7 Months ago
The Walt Disney Company - Lead Software Engineer (Roku/BrightScript/SceneGraph)

The Walt Disney Company

Santa Monica, California, United States (On-Site)
7 Months ago
TravClan - Software Development Engineer in Test

TravClan

New Delhi, Delhi, India (On-Site)
8 Months ago
PwC - Conversational AI Developer- Manager

PwC

Bengaluru, Karnataka, India (On-Site)
7 Months ago
Saviynt - Senior Engineer I, Software Engineering

Saviynt

Bengaluru, Karnataka, India (Hybrid)
7 Months ago
Mozilla - Staff Software Engineer, OS Integrations

Mozilla

Canada (Remote)
8 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Bucharest, Bucharest, Romania

sigma software - Middle Java Developer

sigma software

Bucharest, Bucharest, Romania (On-Site)
7 Months ago
PwC - Forensic - Senior Consultant

PwC

Bucharest, Bucharest, Romania (Hybrid)
8 Months ago
PwC - Senior Talent Acquisition Consultant

PwC

Bucharest, Bucharest, Romania (On-Site)
8 Months ago
EveryMatrix - Middle Frontend Engineer

EveryMatrix

Bucharest, Bucharest, Romania (Hybrid)
7 Months ago
undefined - Senior Backend Engineers, Remote

Romania (Remote)
8 Months ago
Amazon - QA Specialist, Amazon Games

Amazon

Bucharest, Bucharest, Romania (On-Site)
8 Months ago
Nagarro - Associate Staff Engineer, Machine Learning

Nagarro

Romania (On-Site)
7 Months ago
ness - Sr. Cloud DevOps Engineer

ness

Romania (On-Site)
7 Months ago
ness - Senior Front End Developer

ness

Romania (On-Site)
7 Months ago
PwC - Sustainability Senior Consultant (ESG) with German

PwC

Bucharest, Bucharest, Romania (On-Site)
8 Months ago

Get notifed when new similar jobs are uploaded

Data Analyst Jobs

SEGA - Compensation Analyst

SEGA

Middlesex, New Jersey, United States (Hybrid)
7 Months ago
HP - Data Architecture & Business Planning Manager

HP

Spring, Texas, United States (On-Site)
7 Months ago
NinjaVan - Pricing & Profitability Analyst

NinjaVan

Jakarta, Jakarta, Indonesia (Hybrid)
7 Months ago
ByteDance - Data Analyst - Global Payment - Singapore

ByteDance

Singapore (On-Site)
7 Months ago
Meta - Integrity Science Engineer

Meta

Menlo Park, California, United States (Remote)
7 Months ago
Tangelo Games Corp. - Data & Analytics Engineer

Tangelo Games Corp.

Barcelona, Catalonia, Spain (Remote)
10 Months ago
Nielsen - Ad Intel Analyst (Freshers interested in Media and Data Entry) (Bangalore only)

Nielsen

Bengaluru, Karnataka, India (Hybrid)
7 Months ago
Google - Business Data Scientist, Economics

Google

San Francisco, California, United States (On-Site)
7 Months ago
Google - Data Scientist, Research Intern, PhD, Summer 2025

Google

Mountain View, California, United States (On-Site)
7 Months ago
Fortis Games - Lead Marketing Analyst

Fortis Games

United Kingdom (On-Site)
7 Months ago

Get notifed when new similar jobs are uploaded

About The Company

At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 152 countries with over 327,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity.


Content on this page has been prepared for general information only and is not intended to be relied upon as accounting, tax or professional advice. Please reach out to your advisors for specific advice.

EMalahleni, Mpumalanga, South Africa (On-Site)

Warsaw, Masovian Voivodeship, Poland (Hybrid)

Noida, Uttar Pradesh, India (On-Site)

Neuilly-sur-Seine, Île-de-France, France (On-Site)

Mumbai, Maharashtra, India (On-Site)

Milan, Lombardy, Italy (On-Site)

Johannesburg, Gauteng, South Africa (On-Site)

Gurugram, Haryana, India (On-Site)

View All Jobs

Get notified when new jobs are added by PwC

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug