September 27, 2024

PwC

Cluj-Napoca

OTHER

Junior Forensic Analyst with German

Job Description & Summary

The Opportunity

Do you speak fluent German and want to kick off your career at one of the largest international consulting firms?
We’re looking for colleagues who want to work in a dynamic environment on exciting projects for clients in the German-speaking market as part of an international team.
We help our clients fight financial crime by optimizing their monitoring systems. Our team serves as a regional center of expertise for clients not only in Europe but around the world. We provide both technical consulting and analytical services to help our clients with various challenges. Join our fast-growing team of risk analysts and help us tackle money laundering and other types of financial fraud.

What you will be doing:

Your first project will be in the field of financial crime . As part of the financial crime department, which reviews and investigates alerts for suspicious transactions, you will help prevent the abuse of the financial system for money laundering.
You will investigate relevant alerts, review clients, transactions, and other related circumstances, and determine if there is a potential risk of money laundering based on established criteria. You will provide a brief summary of the transactions reviewed and your findings at each step.
You will receive training for the project, so no prior experience in the financial sector is required, though it would be an advantage.

What we need from you:

Strong German language skills (daily meetings and phone communication in German, report writing).
Previous experience in a similar role is a plus (KYC, AML).
Analytical thinking, independence, and the ability to solve complex problems.
A university degree is preferred but not required.
English communication skills.