Senior Forensic / FinCrime Consultant

Job Description & Summary

About PwC

PwC is a powerful network of over 327 000 experts across 155 countries, all committed to deliver quality in assurance, consulting, tax and legal services. We work with organizations from all over the world to build trust in society and solve important problems.

PwC has been present on the Ukrainian market since 1993. The headquarters of the firm is in Kyiv with full service offices in Lviv and Dnipro.

Working with us means working with inspiring, goal-oriented and passionate team players, who make an impact. PwC offers access to outstanding expertise, dynamic work environment and professional development.

We offer:

• Competitive salary and bonuses for excellent performance.

• Exceptional opportunities for professional and personal development - numerous trainings, certifications, free English classes and more.

• Career growth - ‘from intern to partner’ opportunity.

• Strong, enthusiastic and friendly team.

• Interesting and challenging tasks.

• Health insurance, corporate psychologist and clubs of interests (football, volleyball, movies, etc.).

Job Description

You have a unique opportunity to join our strong and experienced team and develop your skills as a professional consultant. We expect you to build a long-lasting sustainable career with us. You will take an important part in consulting (e.g. business transformation, risk management) and forensic (e.g. investigations, anti-bribery and anti-corruption reviews, financial crime) projects in Ukraine and beyond. You will have a great occasion to work with our clients representing a broad variety of sectors, industries and geographies.

Job description & Summary:

• Work on projects where we support banks and regulatory bodies to identify, stop and prevent money laundering (AML), fraud or other financial crime activity and ensure regulatory compliance.

• Analysis of AML operating model in financial institutions but more importantly helping the team to improve it.

• Support our capabilities to test and optimise anti-money laundering or sanctions screening systems.

• Participation in due diligence related projects with the aim of assessing the AML / CTF / Sanctions compliance.

• Participation in financial crime risk assessment projects (AML / CTF, Sanctions); CDD / KYC process implementation, or KYC testing activities.

• Responsibility for the quality and production of client deliverables.

• Supporting the team’s business development initiatives; preparations of client proposals, marketing material and meeting decks.

Requirements of the role:

• Previous experience in anti financial crime, AML or compliance, ideally at least 2+ years.

• Sound knowledge of national and international regulations in the area of AML / CTF / Sanctions and other Financial Crime related acts.

• A university degree with a background in economics, business, or other relevant areas.

• Advanced English language skills 

• Experience from financial institutions or consulting is a plus.

• Business analysis and requirements definition knowledge / project management experience.

• Hardworking and attentive to detail, consulting mindset.