Job Description & Summary

About the team

We are a Financial Crime Team! Our team is a regional centre of financial crime prevention expertise providing regulatory and technological advice to a variety of international clients, mainly financial institutions.

Within Financial Crime, we solve financial crime business and technology problems our clients face. This covers a broad range of topics, from application of regulatory requirements into practise and assessment of financial crime control frameworks to data quality assessment and advanced analytics which is supported by our Financial Crime data scientists.

Are you ready to take on your next challenge in the area of AML compliance advisory?

About your manager

Liviu Chirita is Partner responsible for Pw C CEE Financial Crime Advisory. Originally with a background in financial services risk management, he has led an expansion of the current team into wider Risk & Regulatory topics including digital and technology related support to Pw C clients. The existing multi-national team is predominantly Prague based.

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 financial crime 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.
  
• Participating 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 international regulations in the area of AML / CTF / Sanctions and other Financial Crime related acts.
  
• A university degree with the background in economics, business, or other relevant areas.
  
• Excellent English language skills plus German or French is a big advantage
  
• Experience from financial institutions, or consulting.
  
• Business analysis and requirements definition knowledge / project management experience.
  
• Hardworking and attentive to detail; Advisory approach.
  
• Willingness to travel and work internationally (based on client and project needs).
  

Our Benefits and Fun

• Concentrated experience and rapid career growth. It may sound like a platitude, but it really is.
  
• Fair wages plus paid overtime.
  
• Paid time off 25 days, 3 Wellbeing days and 2 extra days off from the company at the end of the year.
  
• High-end Ultrabook and i Phone with unlimited data.
  
• Benefit program with 45.000 points that you can use for holidays, education, food vouchers, sports (Multisport), health... Simply on what you enjoy.
  
• Supporting your development and education: business and digital skills training (e.g. Alteryx, Power BI, Tableau), ongoing training and certifications, e.g. Microsoft (Azure, Power Apps), project management (Prince2, PMI), service management (ITIL), agile development (Scrum, SAFe), DAMA, Salesforce, coaching and presentation skills and more.
  
• Opportunity to work in the future at a foreign Pw C office, for example in the USA, Canada and there are others in the selection.
  
• Extra-work activities and Away Days (team building, ski weekend, etc.).
  
• Regular feedback on your work, also consultation with a coach with whom you can address your further development and career direction.
  

Pw C is the largest audit team in the Czech Republic, but also law, tax, consulting and technology, data or forensic teams. Find out how easy it is to combine this knowledge when you're in the right place. With us, you will get the opportunity to see how business is done in large companies. We are part of an international network of companies with more than 364,000 colleagues in 151 countries. At Pw C, we create an inclusive work environment where everyone can be themselves and find their place and opportunity to develop. Are you interested in our offer? Let us know about yourself and we will discuss more details together!

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