Financial Crime Analyst – Anti‑Money Laundering

About the role

PwC Lviv is looking for a Financial Crime Analyst to join its Financial Crime Unit (FCU). You will work on international AML, CTF and KYC projects, supporting global financial institutions in meeting regulatory requirements.

Key responsibilities

• Prepare, review and maintain customer profiles and case documentation.
• Conduct research using internal and external information sources.
• Collect, analyse and validate customer information and supporting documentation.
• Identify potential risks, adverse findings and financial‑crime red flags.
• Draw conclusions and recommend next steps based on investigation results.
• Escalate adverse findings to Quality Analysts, SMEs and Team Leaders when required.
• Ensure compliance with internal procedures, policies and regulatory requirements.
• Deliver high‑quality work within agreed deadlines and performance targets.

Required profile

• Strong analytical and critical‑thinking abilities.
• Ability to work in a dynamic environment and manage multiple priorities.
• Interest or experience in AML, CTF, KYC, compliance, risk management or financial‑crime prevention.
• Excellent attention to detail and organisational skills.
• English proficiency at B2+ level (written and spoken).
• Degree in Economics, Finance, Law, Accounting, Applied Mathematics, Econometrics or a related field.

Required skills

What we offer

• Flexible work model – remote or from our modern office in Lviv.
• Professional development – personal development plans, mentoring, English & Polish language courses.
• Career growth – official employment from day one, annual salary reviews and clear career opportunities.
• Supportive culture – collaborative environment where ideas matter and growth is encouraged.