{"id":3029110,"url":"https://alion.io/job/pwc-financial-crime-analyst","title":"Financial Crime Analyst","company":{"id":206170,"name":"PwC","domain":"pwc.lv","url":"https://alion.io/company/pwc-3","size_band":"201-500","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":94,"open_postings":902,"ghost_share":0,"stale_share":0.234,"repost_share":0.004,"time_to_fill_p50_days":57,"computed_at":"2026-11-12T10:38:37Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"full_time","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Lviv, Ukraine"],"countries":["UA"],"hiring_countries":["UA"],"hiring_countries_total":1,"salary":null,"salary_estimate":{"min_usd":11500,"max_usd":28000,"period":"year","method":"role_country_seniority_unknown","sample_n":34},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"closed","first_seen_at":"2026-09-16T00:00:00Z","employer_posted_date":"2026-09-16","last_verified_at":"2026-11-11T22:35:52Z","board_verified":false,"closed_at":"2026-11-11T22:35:52Z","days_open":56,"trust":{"level":"ok","repost_count":1,"flags":[],"days_open":56},"description":"Job Description & Summary\nStart Your Journey with PwC Lviv SDC\nAt PwC, we turn challenges into opportunities. As part of a global network of more than 370,000 professionals across 149 countries, we help businesses solve complex problems through audit, consulting, tax, and technology services.\nPwC SDC Lviv is a dynamic and growing team supporting projects across Central and Eastern Europe. Here, you'll work with international stakeholders, modern technologies, and experienced professionals while building valuable skills in a collaborative environment.\nWhy Join Us?\nWhat We Offer\nFlexible work model - work remotely or from our modern office in Lviv.\nProfessional development - personal development plans, mentoring, and English & Polish language courses.\nCareer growth - official employment from day one, annual salary reviews, and clear career opportunities.\nSupportive culture - a collaborative environment where your ideas matter and your growth is encouraged.\nAbout the Role\nWe are looking for a Financial Crime Analyst to join our Financial Crime Unit (FCU) Team and support international projects delivered in cooperation with colleagues from Poland.\nFCU Team provides consulting and operational support to global financial institutions across Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Know Your Customer (KYC), regulatory compliance, risk management, and financial crime prevention. You will help analyze customer information, investigate potential risks, conduct research, and support clients in meeting regulatory requirements.\nResponsibilities\nPrepare, review, and maintain customer profiles and case documentation.\nConduct research using internal and external information sources.\nCollect, analyse, and validate customer information and supporting documentation.\nIdentify potential risks, adverse findings, and financial crime red flags.\nDraw conclusions and recommend appropriate next steps based on investigation results.\nEscalate adverse findings to Quality Analysts, Subject Matter Experts (SMEs), and Team Leaders when required.\nEnsure compliance with internal procedures, policies, and regulatory requirements.\nDeliver high-quality work within agreed deadlines and performance targets.\nRequirements\nStrong analytical and critical-thinking skills.\nAbility to work effectively in a dynamic environment and manage multiple priorities.\nInterest and experience in AML, CTF, KYC, Compliance, Risk Management, or Financial Crime Prevention.\nAbility to analyze qualitative and quantitative information and formulate evidence-based conclusions.\nStrong research and problem-solving skills.\nExcellent attention to detail and organizational skills.\nEnglish proficiency at B2+ level (written and spoken).\nDegree in Economics, Finance, Law, Accounting, Applied Mathematics, Econometrics, or a related field.\nNice to Have\nPrevious experience in AML, KYC, Compliance, Risk Management, Banking, Financial Services, or Investigations.\nKnowledge of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, transaction monitoring, or financial crime risk assessment.\nWhy PwC?\nAt PwC, you will have the opportunity to work on meaningful international projects, learn from experienced professionals, and develop valuable skills in one of the fastest-growing areas of financial services. We invest in our people and create an environment where everyone can learn, grow, and succeed.\nPrivacy Notice\nPwC Privacy Policy","description_format":"text","description_chars":3461,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"Polish","level":"All levels","optional":false},{"language":"English","level":"Upper-Intermediate (B2)","optional":false}]},"benefits":["Flexible schedule","Professional development"],"hiring_locations":[{"name":"Ukraine","iso":"UA","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Audit & Assurance Firms","Financial Advisory, Valuation & Restructuring","Legal Services","Tax Advisory & Preparation"],"lifecycle":[{"event":"open","at":"2026-10-21T19:53:10Z"},{"event":"reopen","at":"2026-11-05T20:12:51Z"},{"event":"close","at":"2026-11-11T22:35:52Z"}],"visa":[],"liveness":null,"pay":null,"html_url":"https://alion.io/job/pwc-financial-crime-analyst","json_url":"https://alion.io/job/pwc-financial-crime-analyst.json","meta":{"generated_at":"2026-11-12T15:05:22Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":31495,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-13T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":206170},"rest":"https://alion.io/mcp/rest/get_company?id=206170"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fpwc-financial-crime-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fpwc-financial-crime-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fpwc-financial-crime-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/pwc-financial-crime-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fpwc-financial-crime-analyst"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3029110}},{"tool":"search_jobs","arguments":{"company":"pwc.lv","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3029110},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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