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Acceleration Centre, Financial Crime Unit Analyst

England, United Kingdom (On-site)

Acceleration Centre, Financial Crime Unit Analyst

1 Month ago • All levels

About the job

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Job Description

As an Acceleration Centre, Financial Crime Unit Analyst, you'll work as part of a team of problem solvers, delivering high quality client service and operational efficiency. Must have experience in regulatory compliance, fraud-related domains, AML, KYC, transaction monitoring, and Microsoft Office suite. Strong communication, analytical, and problem-solving skills are required.

Must have:

Regulatory Compliance
Fraud-related Domains
AML, KYC
Transaction Monitoring

Good to have:

Microsoft Office
Web-based Research
English Communication
Problem-solving Skills

Perks:

Competitive Compensation
Inclusive Benefits

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Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Cybersecurity & Privacy

Management Level

Specialist

Job Description & Summary

A career in our Advisory Acceleration Centre is the natural extension of PwC’s leading class global delivery capabilities. We provide premium, cost effective, high quality services that support process quality and delivery capability in support for client engagements.

Meaningful work you’ll be a part of

As an Acceleration Centre, Financial Crime Unit Analyst, you’ll work as part of a team of problem solvers, helping to solve business issues, deliver high quality client service and operational efficiency. Responsibilities include but are not limited to:

Gather market intelligence/data to understand the nature of business, ownership, and group structure of various financial institutions

Conduct research on key personnel and their connections to the organization.

Summarize findings in designated systems, databases, and Microsoft Office applications

Communicate with cross-functional stakeholders on key findings.

Provide related deliverables in accordance with the FCOC Procedural Guidelines within stated timelines, tracking progress as required by team leadership

Develop the skills of team members through regular and ongoing informal coaching and feedback (written and verbal)

Understand the process workflow related to work requests from initiation through completion, how workflow is managed within the firm's workflow management tool

Participate in training and other developmental opportunities

Experience and skills you’ll use to solve

Experience in regulatory compliance, fraud-related domains, AML, KYC, transaction monitoring, or triage work detection is preferred

Experience with Microsoft Office suite of products (i.e., Word, Excel, PowerPoint.) including an understanding of v-lookup, text, reference, and logical information functionality in Excel

Technical aptitude for learning new applications and databases (web-based research tools such as World-Check, Bankers Almanac, etc.)

Excellent English written and verbal communication skills, including ability to communicate and manage expectations with engagement teams and clients

Extremely high attention to detail and an inquisitive mindset, with the ability to participate, communicate and apply knowledge to deliver high quality results

Effective problem-solving skills and the ability to prioritize and successfully multitask along with superior time management skills

Demonstrated self-motivation and attention to detail, with a a desire to take responsibility for personal growth and development

Commitment to teamwork in professional, classroom or networking environments

Contribute to a positive working environment by building solid relationships with team members; proactively seek guidance, clarification, and feedback

College Diploma (bachelor's degree an asset), Education in Business, Accounting or Finance preferred

Why you’ll love PwC

We’re inspiring and empowering our people to change the world. Powered by the latest technology, you’ll be a part of diverse teams helping public and private clients build trust and deliver sustained outcomes. This meaningful work, and our continuous development environment, will take your career to the next level. We reward your impact, and support your wellbeing, through a competitive compensation package, inclusive benefits and flexibility programs that will help you thrive in work and life. Learn more about our Application Process and Total Rewards Package at: https://jobs-ca.pwc.com/ca/en/life-at-pwc

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date

At PwC Canada, our most valuable asset is our people and we grow stronger as we learn from one another. We’re committed to creating an equitable and inclusive community of solvers where everyone feels that they truly belong. We understand that experience comes in many forms and building trust in society and solving important problems is only possible if we reflect the mosaic of the society we live in.

We’re committed to providing accommodations throughout the application, interview, and employment process. If you require an accommodation to be at your best, please let us know during the application process.

To learn more about inclusion and diversity at PwC Canada: https://www.pwc.com/ca/en/about-us/diversity-inclusion.html. Be a part of The New Equation.

Chez PwC Canada, notre atout le plus précieux, c’est notre personnel. Et c’est en apprenant les uns des autres que nous devenons plus forts. Nous avons à cœur de créer une communauté équitable et inclusive de professionnels de la résolution de problèmes, dans laquelle chacun se sent vraiment à sa place. Nous savons que l’expérience peut prendre diverses formes et, pour nous, donner confiance au public et résoudre des problèmes importants n’est possible que si notre milieu de travail reflète la diversité de la société dans laquelle nous vivons.

Nous tenons à répondre à vos besoins tout au long du processus de demande d’emploi, d’entrevue et d’embauche. Si vous avez besoin de mesures d’adaptation pour être parfaitement à l’aise, faites-le-nous savoir à l’étape de la demande d’emploi.

Pour en savoir plus sur l’inclusion et la diversité chez PwC Canada: https://www.pwc.com/ca/fr/about-us/diversity-inclusion.html. Faites partie de La Nouvelle équation.

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About The Company

PWC

3798 Active Jobs

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.