Senior Associate - Financial Crime

PRICEWATERHOUSECOOPERS

Hands-on experience interpreting aml regulation
Development of aml policy and procedures
Ability to work to deadlines
The Financial Crime Team at PwC supports the Money Laundering Reporting Officer and Chief Compliance Officer in regulatory responsibilities related to anti-money laundering

Job Summary

  • The Financial Crime Team at PwC supports the Money Laundering Reporting Officer and Chief Compliance Officer in regulatory responsibilities related to anti-money laundering.
  • This role offers hands-on experience with compliance disciplines, particularly in AML regulation, providing exposure to a diverse range of products and services.
  • Successful candidates will engage with senior partners on regulatory compliance matters, building a foundation for a successful career in professional services.

Matching Summary

The Financial Crime Team at PwC supports the Money Laundering Reporting Officer and Chief Compliance Officer in regulatory responsibilities related to anti-money laundering.

Skills & Requirements

Must-have

  • hands-on experience interpreting AML regulation
  • development of AML policy and procedures
  • ability to work to deadlines

Nice-to-have

  • enthusiastic about personal development
  • highly motivated to work independently
  • strong relationship management skills

Key Requirements

  • 1 to 3 years experience in risk management
  • ideally educated to graduate level

Work Rights

Not specified

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