Junior Risk Management Analyst

6 Months ago • 1-2 Years • Finance

Job Summary

Job Description

Join a leading international consulting firm and contribute to financial crime prevention. As a Junior Risk Management Analyst, you will investigate suspicious transactions and help clients mitigate financial fraud. Strong German language skills and analytical thinking are essential.
Must have:
  • Fluent German
  • Analytical Thinking
  • Problem Solving
  • Financial Crime
Good to have:
  • KYC
  • AML
  • University Degree
  • Financial Sector
Perks:
  • Career Development
  • Team-Oriented Work

Job Details

Job Description & Summary

The Opportunity

Do you speak fluent German and want to kick off your career at one of the largest international consulting firms?
We’re looking for colleagues who want to work in a dynamic environment on exciting projects for clients in the German-speaking market as part of an international team.

We help our clients fight financial crime by optimizing their monitoring systems. Our team serves as a regional center of expertise for clients not only in Europe but around the world. We provide both technical consulting and analytical services to help our clients with various challenges. Join our fast-growing team of risk analysts and help us tackle money laundering and other types of financial fraud.

What you will be doing:

  • Your first project will be in the field of financial crime. As part of the financial crime department, which reviews and investigates alerts for suspicious transactions, you will help prevent the abuse of the financial system for money laundering.

  • You will investigate relevant alerts, review clients, transactions, and other related circumstances, and determine if there is a potential risk of money laundering based on established criteria. You will provide a brief summary of the transactions reviewed and your findings at each step.

  • You will receive training for the project, so no prior experience in the financial sector is required, though it would be an advantage.

What we need from you:

  • Strong German language skills (daily meetings and phone communication in German, report writing).

  • Previous experience in a similar role is a plus (KYC, AML).

  • Analytical thinking, independence, and the ability to solve complex problems.

  • A university degree is preferred but not required.

  • English communication skills.

We Offer:

  • Interesting career development options and challenging assignments.

  • A professional and team-oriented work environment.

  • Great colleagues to work with.

  • Up-to-date technologies and methodology.

#LI-DI1 #LI-Remote

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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.


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