Financial Crime Risk & Compliance Consultant | Manager - Forensics & Financial Crime

PRICEWATERHOUSECOOPERS

Aml/ctf compliance
Sanctions, anti-bribery and corruption
Fraud risk management
As a Manager in our Forensics and Financial Crime team, you'll play a vital role in leading engagements and advising clients on AML/CTF compliance, sanctions, anti-bribery and corruption, and fraud risk management

Job Summary

  • As a Manager in our Forensics and Financial Crime team, you'll play a vital role in leading engagements and advising clients on AML/CTF compliance, sanctions, anti-bribery and corruption, and fraud risk management.
  • Deliver practical, commercially feasible recommendations that balance regulatory expectations with business objectives.
  • Clear paths for career progression supported by continuous learning and leadership development.

Matching Summary

As a Manager in our Forensics and Financial Crime team, you'll play a vital role in leading engagements and advising clients on AML/CTF compliance, sanctions, anti-bribery and corruption, and fraud risk management.

Skills & Requirements

Must-have

  • AML/CTF compliance
  • sanctions, anti-bribery and corruption
  • fraud risk management
  • financial crime engagements
  • regulatory and legislative obligations

Nice-to-have

  • collaboration and lasting change
  • emerging technologies
  • thought leadership
  • inclusive, collaborative, high-performing team culture

Key Requirements

  • 4-5+ years of experience
  • AML/CTF, sanctions, AB&C, and fraud expertise
  • Risk management frameworks and regulatory obligations
  • Financial services and/or gaming industries experience

Work Rights

Not specified

Tailored Resume

Cover Letter