Financial Crime Unit, Analyst
London, ON
At PwC, we work together to provide exceptional industry-focused services to clients from 26 offices across Canada. We’re a member of the PwC network of firms, with more than 223,000 people in 157 countries.

Our purpose is to build trust in society and solve important problems. Our shared global values help us achieve our purpose and guide our actions. We act with integrity, make a difference, care, work together and reimagine the possible.

Line of Service


Not Applicable

Managed Services
Management Level

Job Description & Summary

A career in our Advisory Service Delivery 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.

As an Analyst, you’ll work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients solve their complex business issues from strategy to execution. Specific responsibilities include but are not limited to:

Proactively support multiple work streams or project teams to execute against an existing project or work plan
Promote, manage and deliver the continuous improvement of activities and service delivery
Display effective organization skills, managing multiple and competing priorities and coaching others to improve these skills
Propose solutions to manage client expectations and managing the delivery of the solution
Display attention to detail in executing and reviewing work products to ensure the highest quality deliverables in the allotted timeframe
Integrate and synthesize information from multiple sources in order to analyze complex data and results, anticipate issues and solve problems
The Opportunity: Financial Crime Unit, Analyst

Reporting to one of the Managers in the London Service Delivery Centre (LSDC) and our National Canadian Practice Team, this position is responsible for conducting Know Your Client (KYC) activities related to the strengthening AML/ATF Programs of Major Financial Institutions. Work will follow a standardized client Procedural Guideline and include gathering market intelligence of various entities and conducting deep-dive investigation of their structure, source of funds, transactions, etc.. This position is also responsible for monitoring engagement time, managing deliverables, maintaining high quality standards for self and amongst the team, and participating in training and other developmental opportunities (AML/ATF training, Enhanced Working Practices, etc.).

In the role as Financial Crime Unit, Analyst, you will primarily:

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
Develop the skills of team members through regular and ongoing informal coaching and feedback (written and verbal)
Understand the process workflow related to work requests from initiation through completion, how workflow is managed within the firm's workflow management tool
Participate in training and other developmental opportunities

College Diploma (Bachelor’s Degree an asset)
Education in Business, Accounting or Finance preferred
Past experience in AML/ATF KYC and/or investigation preferred but not required
3-5 years of work experience with financial services
Experience with Microsoft Office suite of products (i.e., Word, Excel, Powerpoint,etc.) including an understanding of vlookup, 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
Extremely high attention to detail and an inquisitive mindset, with the ability to participate, communicate and apply knowledge to deliver high quality results
Effective problem solving skills and the ability to prioritize and successfully multitask
Superior time management skills
Demonstrated self-motivation and attention to detail, with a a desire to take responsibility for personal growth and development
Commitment to teamwork in professional, classroom or networking environments
Contribute to a positive working environment by building solid relationships with team members; proactively seek guidance, clarification and feedback
Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:Degrees/Field of Study preferred:
Certifications (if blank, certifications not specified)

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Up to 20%
Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date

PwC is committed to building a diverse workforce representative of the communities we serve. We encourage and are pleased to consider all qualified candidates, without regard to race, colour, citizenship, religion, sex, marital / family status, sexual orientation, gender identity, aboriginal status, age, disability or persons who may require an accommodation, to apply.