A career in our Advisory Acceleration Centre is the natural extension of PwC’s leading class global delivery capabilities. We provide premium, cost effective, high quality services that support process quality and delivery capability in support for client engagements.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.

What to consider before applying

• The Canadian Acceleration Centre (CAC) services all Canadian time zones, therefore business hours will vary and overtime is required. ​

• This role is based out of our Toronto office

Purpose-led work you'll be part of

As a Financial Crime Unit Analyst, you'll be part of a team that helps deliver high quality, client service excellence and operational efficiency. 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

• Adherence to specific policies and procedures

Experience and skills you'll use to solve

• College Diploma in Business Management, Operations Management, Finance, Statistics or Economics is an asset

• Experience within financial services with AML/ATF KYC and/or investigation and/or a compliance role is an asset but not mandatory

• 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, should possess strong analytical and presentation skills with robust knowledge in conducting research on open sources and web based databases (i.e. internet, government databases, and media databases 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 high degree of attention to detail, ability to multi-task and organize, prioritize and efficiently deliver work; excellent communication skills with a desire to take responsibility for personal growth and development  

• Bilingual proficiency in French and English an asset

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