Data Analyst - Financial Crime team

Job Description & Summary

About the Team

We help our clients detect financial crime by assessing and optimising their monitoring systems.

Our team serves as a regional centre of excellence that provides technical advisory to clients mainly in Europe but also on other continents.

To enable us to deliver results rapidly, we have developed a cloud-based application that we strive to constantly improve and expand.

Come and join our fast-growing team of Data Analysts, Data Engineers and Data Scientists, and help us combat money laundering and other types of financial fraud.

About your manager

Liviu Chirita is Partner responsible for PwC CEE Financial Crime Advisory. Originally with a background in financial services risk management, he has led an expansion of the current team into wider Risk & Regulatory topics including digital and technology related support to PwC clients. The existing multi-national team is predominantly Prague based.

Job description & summary

80% Work on client engagements

• Analysing data mainly about customers and their transactions

• Transforming data and understanding its business meaning

• Assessment of data quality

• Suggesting how to improve the monitoring systems

• Communication with clients

10% Development our digital assets

• Creating data pipelines

• Development of new forms of visualisations

• Programming in SQL and Python (including writing tests)

5% Preparing new engagement proposals

5% Staying up-to-date with developments in the field of data analysis

Requirements of the role

• At least bachelor degree in Data Analysis or a similar field

• Knowledge of Python, Git and SQL

• Eagerness to understand and visualise data

• Passion to extract insights and explain them to non-technical stakeholders

• Understanding of basic to intermediate statistics

• Experience with tools for distributed processing is a plus - Vaex, Dask, Spark

• Experience in the field of Anti-Financial Crime or Banking is a plus

• Outstanding English both verbal and written

• Willingness to learn, take initiative and be challenged

• Confident communicator and a strong team member

• Willingness to travel if needed

Our Benefits and Fun

• Concentrated experience and rapid career growth. It may sound like a platitude, but it really is.

• Fair wages plus paid overtime.

• Paid time off 25 days, 3 Wellbeing days and 2 extra days off from the company at the end of the year.

• High-end Ultrabook and iPhone with unlimited data.

• Benefit program with 30.000 points that you can use for holidays, education, food vouchers, sports (Multisport), health... Simply on what you enjoy.

• Supporting your development and education: business and digital skills training (e.g. Alteryx, Power BI, Tableau), ongoing training and certifications, e.g. Microsoft (Azure, PowerApps), project management (Prince2, PMI), service management (ITIL), agile development (Scrum, SAFe), DAMA, Salesforce, coaching and presentation skills and more.

• Opportunity to work in the future at a foreign PwC office, for example in the USA, Canada and there are others in the selection.

• Extra-work activities and Away Days (team building, ski weekend, etc.).

• Regular feedback on your work, also consultation with a coach with whom you can address your further development and career direction.

PwC is the largest audit team in the Czech Republic, law, tax, consulting and technology, data or forensic teams. Find out how easy it is to combine this knowledge when you're in the right place. With us, you will get the opportunity to see how business is done in large companies. We are part of an international network of companies with more than 364,000 colleagues in 151 countries. At PwC, we create an inclusive work environment where everyone can be themselves and find their place and opportunity to develop. Are you interested in our offer? Let us know about yourself and we will discuss more details together!

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