Financial Crime Compliance (fcc) Associate

PwC Belgium Tax News

Not specified
Aml/cft principles understanding
Regulatory compliance frameworks
Risk assessment documentation
PwC Belgium is seeking a Financial Crime Compliance Associate for its Advisory team, focusing on compliance challenges such as AML/CFT and regulatory enforcement. The role emphasizes collaboration, professional growth, and the development of compliance-related policies and procedures

Job Summary

  • The role involves assisting with independent tests, audits, and risk assessments related to AML/CFT, Sanctions, and Anti-Bribery & Corruption.
  • Candidates will support the drafting of compliance manuals, policies, and monitoring programs while helping clients implement risk management systems.
  • PwC offers continuous professional development, a dedicated career coach, and a comprehensive wellbeing program to support employee growth.

Matching Summary

Match Score: 85

PwC Belgium is seeking a Financial Crime Compliance Associate for its Advisory team, focusing on compliance challenges such as AML/CFT and regulatory enforcement. The role emphasizes collaboration, professional growth, and the development of compliance-related policies and procedures.

Skills & Requirements

Must-have

  • AML/CFT principles understanding
  • Regulatory compliance frameworks
  • Risk assessment documentation
  • Compliance policy development
  • Client interaction skills

Nice-to-have

  • Maltese AML regulations knowledge
  • Proactive and collaborative attitude
  • Strong analytical and planning skills
  • Eager to learn and grow
  • Business-oriented mindset

Key Requirements

  • Bachelor's or Master's degree in relevant field
  • MQF Level 6 qualification (AML/ICA/ACAMS) preferred
  • Knowledge of Maltese AML regulations
  • Government clearance required
  • No visa sponsorship available

Work Rights

Government clearance required; No visa sponsorship

Tailored Resume

Cover Letter