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PwC UK is seeking a Senior Associate in Financial Crime within their Advisory service line, focused on helping clients navigate complex business issues related to financial crime prevention and compliance. The ideal candidate will have at least three years of experience in compliance and risk management, particularly in the financial services sector, and possess strong analytical and problem-solving skills.
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Job Summary
The role involves managing client relationships and leading staff while ensuring adherence to PwC's Global Best AML methodology.
Responsibilities include investigating suspicious transactions, assessing third-party risks, and providing recommendations for regulatory compliance.
Candidates must possess strong attention to detail and the ability to handle large data sets within a fast-paced environment.
Matching Summary
Match Score: 75
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PwC UK is seeking a Senior Associate in Financial Crime within their Advisory service line, focused on helping clients navigate complex business issues related to financial crime prevention and compliance. The ideal candidate will have at least three years of experience in compliance and risk management, particularly in the financial services sector, and possess strong analytical and problem-solving skills.
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Skills & Requirements
Must-have
AML and Sanctions regulations knowledge
KYC and KYS procedures expertise
Financial crime investigation skills
Risk management and compliance oversight
Suspicious transaction monitoring
Nice-to-have
Experience with AI and ML modeling
Strong analytical problem-solving abilities
Proactive business development mindset
Ability to work in multi-cultural teams
Resilience in high-pressure environments
Key Requirements
Bachelor degree in Finance, Business, Economics, or related field
At least 3 years of experience in Compliance or Risk prevention
Professional certifications such as CAMS, FRM, or CFE are preferred