Financial Crime Compliance Consultant | Senior Associate| Forensics And Financial Crime

PRICEWATERHOUSECOOPERS

Australia
Aml/ctf compliance
Sanctions advisory
Anti-bribery and corruption
As a Senior Associate in our Forensics and Financial Crime team, you'll play a vital role in advising clients on AML/CTF compliance, sanctions, anti-bribery and corruption, and fraud risk management, working with clients across financial services and gaming

Job Summary

  • As a Senior Associate in our Forensics and Financial Crime team, you'll play a vital role in advising clients on AML/CTF compliance, sanctions, anti-bribery and corruption, and fraud risk management, working with clients across financial services and gaming.
  • Supporting the delivery of engagements relating to anti-money laundering/counter-terrorism financing (AML/CTF), sanctions, anti-bribery and corruption and fraud risk management.
  • At PwC Australia, your skills meet purpose. We tackle big challenges across industries like finance, technology, energy, and health—giving you the chance to make a real impact.

Matching Summary

As a Senior Associate in our Forensics and Financial Crime team, you'll play a vital role in advising clients on AML/CTF compliance, sanctions, anti-bribery and corruption, and fraud risk management, working with clients across financial services and gaming.

Skills & Requirements

Must-have

  • AML/CTF compliance
  • Sanctions advisory
  • Anti-bribery and corruption
  • Fraud risk management
  • Financial crime risk and compliance

Nice-to-have

  • Proactive and pragmatic thinking
  • Practical, actionable insights
  • Support business development
  • Coaching and mentoring staff
  • Inclusive and positive working environment

Key Requirements

  • 2-3+ years working experience
  • Knowledge of risk management principles
  • Understanding of AML/CTF Act and Rules
  • Experience providing client advice highly regarded
  • Financial services and/or gaming industry experience highly desirable

Work Rights

Not specified

Tailored Resume

Cover Letter