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Business Analyst at PwC - ApplyBlast

Business Analyst

PwC

2 months ago

Prague, Czech Republic

Onsite

Full Time

Junior

0 applicants

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About this role

This role involves advising international clients, primarily financial institutions, on regulatory and technological matters to combat financial crime such as money laundering, fraud, and sanctions. The Business Analyst will conduct risk analyses, design and optimize compliance processes like transaction monitoring and KYC, and support the implementation of targeted preventive measures. The position also includes assisting with business development initiatives and collaborating within a multinational team.

Responsibilities

Advise clients on preventing and detecting economic crime and regulatory compliance
Analyze current prevention measures and implement targeted risk mitigation actions
Map controls, data flows, and control processes to document and improve workflows

Skills

About PwC

pwc.com

Headquarters

Pitch Place, England, United Kingdom

Company Size

10001+ employees

Founded

1998

View Profile

PwC (PricewaterhouseCoopers) is a global professional services network offering audit and assurance, tax, and consulting services. It advises public- and private-sector clients on strategy, transactions, risk and compliance, and digital transformation, combining industry expertise with technology and data-driven insights. PwC positions itself as a partner that delivers "bold insights" and proven practical solutions to help companies move to the leading edge. Its global network of member firms provides broad geographic coverage and local compliance support.