Financial Crime - Senior Associate

PRICEWATERHOUSECOOPERS CONSULTING (SINGAPORE) PTE. LTD.

Singapore, Singapore
Not specified (assumed to be hybrid based on industry standards)
Anti-money laundering regulations
Know your customer procedures
Suspicious transaction monitoring
PwC is seeking a Senior Associate in Financial Crime for their Singapore office. The role involves managing client relationships, leading teams, and ensuring compliance with regulations related to financial crime, while contributing to business development and internal relationship-building

Job Summary

  • The role involves managing day-to-day project deliverables in accordance with PwC's Global Best AML methodology to detect and prevent financial crime.
  • Candidates will be responsible for investigating, evaluating, and reporting suspicious transactions while identifying risk implications for existing and new clients.
  • The position requires a proactive attitude with strong analytical skills to assist clients in turning complexity into competitive advantage within a fast-paced environment.

Matching Summary

Match Score: 85

PwC is seeking a Senior Associate in Financial Crime for their Singapore office. The role involves managing client relationships, leading teams, and ensuring compliance with regulations related to financial crime, while contributing to business development and internal relationship-building.

Skills & Requirements

Must-have

  • Anti-Money Laundering regulations
  • Know Your Customer procedures
  • Suspicious transaction monitoring
  • Third-party risk management
  • Regulatory compliance reporting

Nice-to-have

  • AI and machine learning modeling
  • Out of the box thinking
  • Multicultural environment experience
  • Business development activities
  • Assertive solution offering

Key Requirements

  • College degree in Finance, Business, Economics, or Computer Science
  • At least 3 years of experience in Compliance and Risk prevention
  • Professional certifications such as CAMS, FRM, or CFE are preferred
  • Advanced knowledge in Microsoft Excel and quantitative modeling

Work Rights

Not specified

Tailored Resume

Cover Letter