As a Junior Risk Management Analyst, you will work within the financial crime department, reviewing and investigating alerts for suspicious transactions. Your primary responsibility will be to help prevent the abuse of the financial system for money laundering by meticulously examining client transactions, reviewing related circumstances, and determining potential money laundering risks based on established criteria.
The ideal candidate will possess strong analytical thinking skills, independence, and the ability to solve complex problems. While prior experience in KYC or AML is preferred, it is not mandatory. A university degree is preferred but not required. The role requires excellent German language skills for daily meetings, phone communication, and report writing, as well as proficient English communication skills.
PwC offers an attractive employment package including opportunities for international assignments, personalized mentoring and training programs, a supportive work culture, and comprehensive benefits. These include a hybrid working policy, flexible hours, extra Christmas holiday days, full compensation for extra work time, office massages, a Multisport card, medical center membership, and exclusive discounts with partner companies.
