PwC is seeking a Senior Associate for their Financial Crime team, tasked with helping clients manage and mitigate risks related to financial crime and compliance. The ideal candidate will have experience in compliance and risk management, particularly in financial services, and will thrive in a fast-paced, collaborative environment
Job Summary
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.
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 Financial Crime or Third-Party Risk Management people, process and systems in adherence to policies and best practices.
Matching Summary
Match Score: 85
PwC is seeking a Senior Associate for their Financial Crime team, tasked with helping clients manage and mitigate risks related to financial crime and compliance. The ideal candidate will have experience in compliance and risk management, particularly in financial services, and will thrive in a fast-paced, collaborative environment.
Skills & Requirements
Must-have
AML, Sanctions, Fraud, or Third-Party regulations
KYC or KYS procedures
Investigate suspicious transactions
Client risk management
Project deliverables management
Nice-to-have
Confident and proactive attitude
Think out of the box
Resilient to challenges
Enthusiastic and motivated
Key Requirements
At least 3 years of experience
College degree in Finance, Business, Economics, Computer Science