Advisory, Acceleration Centre, Financial Crime Unit, Analyst (Virtual)

Advisory, Acceleration Centre, Financial Crime Unit, Analyst (Virtual)

Advisory, Acceleration Centre, Financial Crime Unit, Analyst (Virtual)

Job Overview

Location
Toronto, Ontario
Job Type
Full Time Job
Job ID
65876
Date Posted
1 year ago
Recruiter
Daniel Lisa
Job Views
245

Job Description

Description

Join us in cultivating a collaborative workplace driven by unique perspectives. We’re proud PwC advances a culture that helps everyone to thrive. It's one of the reasons we're recognized as a "Top Company" to work for in Canada. As you ignite a meaningful career and build a network that’ll last for life, you'll work with people from diverse backgrounds and industries to help solve important problems, empowered by technology to turn today's ideas into tomorrow's solutions. We cultivate an environment in which our differences are embraced and our people feel comfortable bringing their whole selves to work. An empowering and diverse environment starts with you. Are you ready to get started?

Located in London, Ontario, the Acceleration Centre (AC) is all about maximizing value, unlocking opportunities and creating a great experience for our people and clients. Using the latest technologies, leading processes and best practices, the AC is an important part of how we deliver high-quality tax, assurance and consulting services to our clients.

Important points to consider

  • ​Putting the safety of our people and clients first as we look to a hybrid future:The health, well-being and safety of our colleagues, clients, and communities is our number one priority. Vaccinations have proven to reduce the risk of COVID-19. Effective Friday, October 1, 2021, PwC Canada requires all partners, staff, contractors and visitors to be fully-vaccinated when entering a PwC location, subject to applicable legal exemptions. At PwC, the future ways of work will be a hybrid of in-person and virtual, allowing choice and flexibility to explore new ways of working and collaborating. Read this press release for further details

  • The London AC services all Canadian time zones, therefore business hours will vary and overtime is required

  • This is a remote position, requiring the ability to work virtually

What you'll create and do

As an Analyst, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Responsibilities include but are not limited to:

  • Gather market intelligence/data to understand the nature of business, ownership and group structure of various financial institutions

  • Conduct research on key personnel and their connections to the organization

  • Summarize findings in designated systems, databases and Microsoft Office applications

  • Communicate with cross-functional stakeholders on key findings

  • Provide related deliverables in accordance with the FCOC Procedural Guidelines within stated timelines, tracking progress as required by team leadership

  • Understand the process workflow related to work requests from initiation through completion, how workflow is managed within the firm's workflow management tool

What you’ll bring to this role ​

  • An interest in upskilling for a digital world and technology trends, an openness to learning new tools and adapting how you work

  • A demonstrated commitment to valuing differences and working alongside diverse people and perspectives

  • Experience within financial services with AML/ATF KYC and/or investigation

  • Experience with Microsoft Office suite of products (i.e., Word, Excel, Powerpoint,etc.) including an understanding of v-lookup, text, reference and logical information functionality in Excel  

  • Technical aptitude for learning new applications and databases (web-based research tools such as World-Check, Bankers Almanac, etc.)  

  • Excellent English written and verbal communication skills, including ability to communicate and manage expectations with engagement teams and clients

  • Demonstrated self-motivation and attention to detail, with a desire to take responsibility for personal growth and development

  • Bilingual proficiency in French and English an asset

Job ID: 65876

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