Financial Crime Unit (FCU) Senior Associates

10 Months ago • 2 Years + • Financial Analysis

Job Summary

Job Description

Join PwC's Risk Consulting practice as a Senior Associate in their Financial Crime Unit (FCU). You'll help clients combat financial crime and money laundering by conducting AML testing, investigations, and providing compliance recommendations. Must have experience with Know-Your-Customer requirements, analytical skills, and the ability to work independently and collaboratively.
Must have:
  • Know-Your-Customer
  • Analytical Skills
  • AML Testing
  • Compliance Recommendations
Good to have:
  • Legal Management
  • Banking Experience
  • Financial Institution
  • Attorneys Preferred
Perks:
  • Global Best AML
  • Travel Opportunities

Job Details

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level

Senior Associate

Job Description & Summary

A career in our Risk Consulting practice, within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the world’s largest and most complex companies to understand their unique business issues and opportunities in an ever changing environment. We help create sustainable change by stimulating innovation, unlocking data possibilities, navigating risk and regulatory complexity, optimising deals, and aligning costs with business strategy to create a competitive advantage.

Responsibilities

As a Senior Associate, 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 assist in the management of several clients, while reporting to Managers and above
  • Train and lead staff
  • Establish effective working relationships directly with clients
  • Contribute to the development of your own and team’s technical acumen
  • Keep up to date with local and national business and economic issues
  • Be actively involved in business development activities to help identify and research opportunities on new/existing clients 
  • Continue to develop internal relationships and your PwC brand

  • Manages the day-to-day project deliverables in accordance with PwC's Global Best AML methodology. PwC's Global Best covers requirements related to suspicious transaction, know-your-customer identification program, OFAC, FATCA, currency transaction reporting, watch-list monitoring and all other laws and regulations and requirements designed to detect and prevent financial crime, money laundering, fraud and terrorism.
  • Conducts testing and review to assess people, process and AML systems in adherence to policies and best practices
  • Investigates, evaluates, reports and monitors suspicious transactions
  • Identifies AML or other risk implications connected with existing as well as new products, systems, procedures, and emerging risk areas
  • Provides recommendations that assist companies comply with AML, FATCA and other regulatory and reportorial requirements designed to detect and prevent financial crime, money laundering, fraud and terrorism
  • Keeps up to date with significant regulatory developments
  • Works in a multi-cultural environment
  • Has opportunities to play multiple roles

Requirements

  • 2 or more years of work experience related to Know-Your Customers requirements or its equivalent
  • College degree, preferably from legal management or a degree related to banking or financial institution
  • No professional certificate required but attorneys are highly preferred
  • In-depth analytical and writing skills
  • Able to deliver quality work at the specified deadline as well as remain flexible to changing priorities
  • Must be able to think independently, communicate / present ideas collaboratively and maintain high level of confidence
  • Willing to travel and be trained with PwC's Global Best AML methodology as well as willing to start as soon as possible

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred: Bachelor Degree

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

Yes

Job Posting End Date

Similar Jobs

PwC - Tax Senior Manager

PwC

Saint Helier, St Helier, Jersey (On-Site)
10 Months ago
TransUnion - Sales Reporting and Forecasting Analyst

TransUnion

Pune, Maharashtra, India (Hybrid)
1 Week ago
PwC - Senior Manager - Cyber Risk Advisory

PwC

Saint Helier, St Helier, Jersey (On-Site)
2 Months ago
PwC - ETIC, Project Manager- Associate

PwC

Cairo, Cairo Governorate, Egypt (On-Site)
10 Months ago
The New York Times - Senior Producer - Podcast Video

The New York Times

New York, United States (Hybrid)
1 Month ago
Rolls-Royce - Financial Crime, Sanctions and Export Control Compliance Lead

Rolls-Royce

London, England, United Kingdom (Hybrid)
2 Weeks ago
Accenture - Financial Plan & Analysis Analyst

Accenture

Gurugram, India (On-Site)
3 Weeks ago
TransUnion - Senior Analyst - Financial Services

TransUnion

White Plains, New York, United States (Hybrid)
2 Weeks ago
nubank - Senior FP&A Analyst

nubank

State Of São Paulo, Brazil (On-Site)
2 Months ago
PwC - Financial Crime Compliance (FCC) Consultant Manager

PwC

Qormi, Malta (On-Site)
10 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Philips - Assistant Marketing Manager

Philips

Gurugram, Haryana, India (On-Site)
1 Month ago
Insight Software - Customer Success Associate (English and German Speaking)

Insight Software

London, England, United Kingdom (Remote)
4 Months ago
The New York Times - Staff Editor, Home Team

The New York Times

Los Angeles, California, United States (Hybrid)
2 Weeks ago
bytedance - Partner Sales Manager - Lark

bytedance

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
3 Months ago
DNEG - Senior Product Manager

DNEG

London, England, United Kingdom (Remote)
1 Month ago
The New York Times - Health and Science Editor

The New York Times

New York, United States (On-Site)
1 Month ago
The New York Times - Director, Measurement

The New York Times

New York, United States (Hybrid)
3 Weeks ago
Unity - Director, Compensation Programs & Strategy

Unity

Canada (Remote)
1 Week ago
PwC - KYC Associate (Proby)

PwC

Pasig, Metro Manila, Philippines (On-Site)
9 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Makati City, Metro Manila, Philippines

Grab - Assistant Manager, Key Account Management (Contract)

Grab

Pasig, Metro Manila, Philippines (On-Site)
1 Month ago
Neolytix - Executive Assistant to CEO and COO

Neolytix

Pasig, Metro Manila, Philippines (Hybrid)
1 Week ago
Workato - BT Support Analyst

Workato

Muntinlupa, Metro Manila, Philippines (On-Site)
1 Month ago
PwC - Audit Senior Associate

PwC

Makati City, Metro Manila, Philippines (On-Site)
9 Months ago
Trend Micro - Cyber Threat Defense Engineer

Trend Micro

Manila, Metro Manila, Philippines (On-Site)
2 Years ago
hogarth - Senior Front-End Developer

hogarth

Manila, Metro Manila, Philippines (On-Site)
2 Months ago
dbt Labs - Customer Solutions Engineer

dbt Labs

Philippines (Remote)
2 Weeks ago
bytedance - Compliance Officer, Philippines - Global Payment

bytedance

Pasig, Metro Manila, Philippines (On-Site)
7 Months ago
NinjaVan - Account Executive - Fulfillment

NinjaVan

Liliw, Calabarzon, Philippines (On-Site)
5 Months ago

Get notifed when new similar jobs are uploaded

Financial Analysis Jobs

Critical mass - Financial Analyst

Critical mass

Calgary, Alberta, Canada (On-Site)
1 Month ago
Univision - Financial Administrative Analyst

Univision

Mexico City, Mexico (On-Site)
1 Month ago
Condé Nast - Director Financial Controller

Condé Nast

Paris, Île-de-France, France (On-Site)
3 Weeks ago
cyara - Lead/Senior FP&A Analyst

cyara

United States (Remote)
3 Months ago
Interactive Brokers - Financial Services Representative

Interactive Brokers

Chicago, Illinois, United States (On-Site)
2 Months ago
Take-Two Interactive - Oracle EPM Financial Consolidation Developer

Take-Two Interactive

New York, United States (On-Site)
2 Months ago
USE Insider - Financial Controller (Hybrid)

USE Insider

Istanbul, İstanbul, Türkiye (Hybrid)
9 Months ago
Mozilla - Staff Financial Analyst, Corporate Finance

Mozilla

(Remote)
1 Month ago
Mercury - Senior Financial Partnerships Manager - Cards

Mercury

San Francisco, California, United States (Remote)
1 Month ago

Get notifed when new similar jobs are uploaded

About The Company

At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 152 countries with over 327,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity.


Content on this page has been prepared for general information only and is not intended to be relied upon as accounting, tax or professional advice. Please reach out to your advisors for specific advice.

Toronto, Ontario, Canada (Hybrid)

Olivos, Buenos Aires Province, Argentina (On-Site)

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)

Olivos, Buenos Aires Province, Argentina (On-Site)

San José, San José Province, Costa Rica (On-Site)

Olivos, Buenos Aires Province, Argentina (On-Site)

View All Jobs

Get notified when new jobs are added by PwC

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug