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Junior Financial Crime Analyst

Remote: 
Full Remote
Salary: 
192 - 192K yearly
Experience: 
Junior (1-2 years)
Work from: 

Offer summary

Qualifications:

Fluent in German and English, Can-do attitude, Open to learning and growth.

Key responsabilities:

  • Prevent financial system abuse
  • Review and investigate suspicious transaction alerts
PwC Croatia logo
PwC Croatia http://www.pwc.hr
201 - 500 Employees
See more PwC Croatia offers

Job description

We are looking for a Junior Financial Crime analyst to join our team of experts.

As a Financial Crime analyst, your role would be:

  • Helping to prevent abuse of the financial system for money laundering purposes.
  • To review the respective alerts, conduct an additional review of the client, transaction and other relevant circumstances and determine if the alerted transaction indicates potential money laundering behaviour.
  • To prepare a brief written summary of the conducted investigation and its outcome.

You will be part of a multinational team - Financial Crime Operations, which is a team reviewing and investigating suspicious transaction alerts.

All relevant training will be provided, and prior experience in this field is not a must.

To jointly succeed, we would expect:

  • Fluent German speaker (need to be able to read and write in professional German).
  • Fluency in English language.
  • Can-do attitude, openness and enthusiasm.
  • Good presentation and communication skills.
  • Business acumen and mindset. Desire to develop, learn and grow.
  • Team play
  • Student rights

We are offering:

  • High-profile team of regional and global experts and consultants to collaborate with
  • Inspiring and friendly environment with a focus on innovative technologies, methods and the highest quality service
  • Stable but challenging work providing plenty of opportunities for your continuous professional growth
  • Access to PwC network-wide knowledge database and working closely with leading industry experts
  • 100% remote working with other team members based around Europe.

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Experience

Level of experience: Junior (1-2 years)
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Other Skills

  • Business Acumen
  • Teamwork
  • Presentations
  • Communication

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