AML Consultant / Senior Consultant

About the role

PwC's Financial Crime Advisory team is a regional centre of expertise for financial crime prevention, advising international clients, mainly financial institutions, on regulatory and technological issues. The Prague-based team works on projects that help banks and regulators identify, stop and prevent money laundering, fraud and other financial crime, and ensure regulatory compliance.

Key responsibilities

• Analyse financial crime operating models in financial institutions and help improve them
• Test and optimise anti-money laundering and sanctions screening systems
• Take part in due diligence projects assessing AML, CTF and sanctions compliance
• Contribute to financial crime risk assessments (AML, CTF, sanctions), CDD/KYC process implementation and KYC testing
• Own the quality and production of client deliverables
• Support business development, including client proposals, marketing material and meeting decks

Required profile

• University degree in economics, business or another relevant field
• Previous experience in anti-financial crime, AML or compliance, ideally at least 2 years, preferably in financial institutions or consulting
• Sound knowledge of international AML, CTF and sanctions regulations
• Excellent English; German or French is a big advantage
• Willingness to travel and work internationally depending on client and project needs

Required skills

• Business analysis and requirements definition
• Project management experience

What we offer

• Training in business and digital skills (Alteryx, Power BI, AI) and coverage of professional certification costs such as CFA
• Buddy programme, regular feedback and coaching
• Well-being support, social events and away days
• Ultrabook and iPhone with unlimited data
• Flexible benefits programme with 30,000 to 45,000 points
• 30 days of paid time off, including three well-being days
• One paid volunteering day per year
• Opportunity to work from an international office from the Senior Associate level