Not specified (assumed to be hybrid/onsite based on industry norms).
Aml investigations and monitoring
Know your customer procedures
Financial crime risk management
PwC Belgium is seeking a Senior Associate in Financial Crime specializing in fraud, investigations, and regulatory enforcement. The role involves managing client relationships, leading teams, and ensuring compliance with anti-money laundering (AML) regulations, while contributing to business development and internal training
Job Summary
The role involves managing client relationships and leading teams to solve complex financial crime issues from strategy to execution.
Candidates will be responsible for conducting testing, reviewing systems, and investigating suspicious transactions in adherence to global best practices.
The position requires maintaining high discretion with confidential information while ensuring compliance with local and national regulatory developments.
Matching Summary
Match Score: 85
PwC Belgium is seeking a Senior Associate in Financial Crime specializing in fraud, investigations, and regulatory enforcement. The role involves managing client relationships, leading teams, and ensuring compliance with anti-money laundering (AML) regulations, while contributing to business development and internal training.
Skills & Requirements
Must-have
AML investigations and monitoring
Know Your Customer procedures
Financial crime risk management
Suspicious transaction reporting
OFAC and FATCA compliance
Nice-to-have
AI and machine learning modeling
CAMS or FRM certification
Forensic accounting skills
Business development experience
Multi-cultural team collaboration
Key Requirements
Bachelor degree in Finance, Business, Economics, or Computer Science
At least 3 years of experience in Compliance or Risk prevention
Experience within the financial services industry
Supervisory experience including control or assurance