Financial Crime Unit (fcu) Senior Associates

PwC PricewaterhouseCoopers GmbH

Makati, Philippines
Aml methodology
Suspicious transaction investigation
Regulatory developments
Help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities

Job Summary

  • Help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities.
  • 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.
  • Manages the day-to-day project deliverables in accordance with PwC's Global Best AML methodology, covering requirements related to suspicious transactions, KYC, OFAC, FATCA, and other financial crime prevention regulations.

Matching Summary

Help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities.

Skills & Requirements

Must-have

  • AML methodology
  • suspicious transaction investigation
  • regulatory developments
  • client relationship management

Nice-to-have

  • independent thinking
  • collaborative presentation
  • high confidence level
  • multi-cultural environment

Key Requirements

  • 2 or more years of work experience
  • Know-Your-Customers requirements
  • College degree
  • attorneys highly preferred

Work Rights

Not Specified

Tailored Resume

Cover Letter