FinCrime Senior Consultant

PwC is hiring a FinCrime Senior Consultant in Kyiv, Ukraine. Level rates it ; you can apply on PwC.

Level's read on this job

Little AI ●○○○ is how Level rates this role: aI is not part of the work.
The posting mentions aml, kyc and financial crime among its tools and skills.
Level classes it as a senior role.
PwC has 3,700+ other open roles on Level.

AI in this role

Senior financial crime consultant advising clients on anti-money laundering, fraud prevention, compliance, and risk operating models.

amlkycfinancial-crimefraud-preventionrisk-assessment

Job Description & Summary

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

In forensic claims and investigations at PwC, you will resolve conflicts and manage claims and disputes for clients using a combination of forensic accounting, investigative, valuation and economic skills. You will provide services and support in navigating complex quantum disputes and mitigating potential risks.

You have a unique opportunity to join our strong and experienced team and develop your skills as a professional consultant. We expect you to build a long-lasting sustainable career with us. You will take an important part in anti-fincrime (AML/CFT) consulting projects in Ukraine and beyond. You’ll have the opportunity to work with a diverse range of clients across the banking and financial services sector in Ukraine and beyond.

Key Responsibilities:

Work on projects supporting clients in identifying, preventing, and stopping money laundering, fraud, and other financial crimes.

Analysis of financial crime operating model in financial institutions but more importantly helping the team to improve it.

Support our capabilities to test and optimise anti-money laundering or sanctions screening systems.

Participating in due diligence related projects with the aim of assessing the AML / CTF / Sanctions compliance.

Participation in financial crime risk assessment projects (AML / CTF, Sanctions); CDD / KYC process implementation, or KYC testing activities.

Responsibility for the quality and production of client deliverables.

Supporting the team’s business development initiatives; preparations of client proposals, marketing material and meeting decks.

Requirements:

A university degree with the background in economics, business, or other relevant areas.

Previous experience in anti-financial crime, AML or compliance, ideally at least 2+ years.

Sound knowledge of national and international regulations in the area of AML / CTF / Sanctions and other Financial Crime related acts.

Strong written and verbal English.

Hardworking and attentive to detail; advisory approach.

We offer:

Competitive salary and cash bonuses for excellent performance.

Exceptional opportunities for professional and personal development - numerous in-house and external trainings, free English classes.

Career growth - ‘from intern to partner’ opportunity.

Strong, enthusiastic and friendly team.

Interesting and challenging tasks.

Health insurance, corporate psychologist and clubs of interests (football, volleyball, movies, etc.).

#LI-NL1

How we rate this

FinCrime Senior Consultant at PwC rates 10 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

●●●● Builds AI80 to 100
●●●○ Works on AI60 to 79
●●○○ Uses AI40 to 59
●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Key facts

FinCrime Senior Consultant is an open job at PwC.
Level rates this role AI Level 1 of 4: Little AI.
The role is based in Kyiv.
The job was posted on October 26, 2026.
Seniority: senior.
Applications are handled by PwC. Apply on PwC

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

AmlKycFinancial CrimeFraud PreventionRisk Assessment

Questions you could be asked

Tell me about a project where aml was part of your work. What did you do?
Tell me about a project where kyc was part of your work. What did you do?
Tell me about a project where financial crime was part of your work. What did you do?
Tell me about a project where fraud prevention was part of your work. What did you do?
Tell me about a project where risk assessment was part of your work. What did you do?

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List these exact terms on your resume: Aml, Kyc, Financial Crime, Fraud Prevention, and Risk Assessment. An applicant tracking system matches the wording, not the idea.
Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

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