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.
Manage the day-to-day project deliverables in accordance with PwC's Global Best AML methodology, covering requirements related to suspicious transactions, know-your-customer, OFAC, FATCA, and more.
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
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/KYC/Sanctions/Fraud/Third-Party Risk
Investigate suspicious transactions
Client relationship management
Global Best AML methodology
Regulatory compliance
Nice-to-have
Tech-forward and people-empowered
Problem solvers with extensive experience
Confident and proactive attitude
Think out of the box
Resilient to challenges
Key Requirements
College degree in Finance, Business, Economics, Computer Science
At least 3 years of experience in Compliance and/or Risk prevention
Experience handling confidential information
Strong knowledge of AML, Sanctions, Fraud, or Third-Party regulations and KYC/KYS procedures
Supervisory experience including control/assurance