PwC is seeking a Financial Crime Compliance Associate to join their Advisory team, where the successful candidate will assist with AML/CFT compliance, regulatory audits, and client risk assessments. This role offers opportunities for professional growth and collaboration in a diverse environment
Job Summary
You will assist in independent tests and audits related to AML/CFT, Regulatory Compliance, Sanctions, and Anti-Bribery & Corruption, including carrying out fieldwork, documenting findings, and drafting reports for clients.
PwC offers continuous personal and professional development through their Learning and Development Program and provides a dedicated Career Coach to support your career path.
The company fosters a dynamic and diverse environment that values all perspectives, encourages collaboration, and supports wellbeing through various programs and activities.
Matching Summary
Match Score: 85
PwC is seeking a Financial Crime Compliance Associate to join their Advisory team, where the successful candidate will assist with AML/CFT compliance, regulatory audits, and client risk assessments. This role offers opportunities for professional growth and collaboration in a diverse environment.
Skills & Requirements
Must-have
AML/CFT audits and testing
Regulatory compliance frameworks
Compliance policy development
Risk assessment reporting
Client interaction and advisory
Data analysis for compliance
Nice-to-have
Proactive and collaborative mindset
Strong organisational skills
Excellent communication skills
Analytical and detail oriented
Business-oriented approach
Ability to work independently and in teams
Key Requirements
Bachelor's or master's degree in compliance-related field
MQF Level 6 qualification such as AML, ICA, or ACAMS (asset)