Financial Crime Compliance (fcc) Associate

pwc.is

Aml/cft audits and testing
Regulatory compliance support
Compliance policy development
Join PwC’s Advisory – Financial Crime Compliance team to collaborate with experienced professionals solving important challenges and delivering meaningful client outcomes

Job Summary

  • Join PwC’s Advisory – Financial Crime Compliance team to collaborate with experienced professionals solving important challenges and delivering meaningful client outcomes.
  • This role offers opportunities to grow expertise in compliance, support clients in managing financial and regulatory risks, and stay updated with evolving regulatory requirements.
  • PwC provides continuous personal and professional development, a dedicated Career Coach, a comprehensive Wellbeing Program, and a diverse and inclusive work environment.

Matching Summary

Join PwC’s Advisory – Financial Crime Compliance team to collaborate with experienced professionals solving important challenges and delivering meaningful client outcomes.

Skills & Requirements

Must-have

  • AML/CFT audits and testing
  • Regulatory compliance support
  • Compliance policy development
  • Financial crime risk management
  • Client interaction in professional setting
  • Data analysis for risk assessments

Nice-to-have

  • Proactive and collaborative mindset
  • Strong organisational and planning skills
  • Excellent written and verbal communication
  • Business-oriented with improvement focus
  • Eager to learn and take initiative

Key Requirements

  • Relevant bachelor's or master's degree
  • MQF Level 6 qualification (AML, ICA, or ACAMS) preferred
  • Solid understanding of AML/CFT principles
  • Knowledge of Maltese AML regulations
  • Government clearance required

Work Rights

Government clearance required

Tailored Resume

Cover Letter