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
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.
Manages the day-to-day project deliverables in accordance with PwC's Global Best AML methodology.
Investigates, evaluates, reports and monitors suspicious transactions and provides recommendations that assist companies comply with AML, FATCA and other regulatory and reportorial requirements.
Matching 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.
Skills & Requirements
Must-have
AML methodology
suspicious transaction investigation
know-your-customer requirements
regulatory developments
Nice-to-have
develop internal relationships
business development activities
multi-cultural environment
Key Requirements
2 or more years of work experience
College degree
In-depth analytical and writing skills
Able to deliver quality work at the specified deadline