As a Senior Associate, you’ll work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients solve their complex business issues from strategy to execution
Job Summary
As a Senior Associate, you’ll work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients solve their complex business issues from strategy to execution.
PwC's Global Best covers requirements related to suspicious transaction, know-your-customer identification program, OFAC, FATCA, currency transaction reporting, watch-list monitoring and all other laws and regulations and requirements designed to detect and prevent financial crime, money laundering, fraud and terrorism.
Keep up to date with local and national business and economic issues and significant regulatory developments.
Matching Summary
As a Senior Associate, you’ll work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients solve their complex business issues from strategy to execution.
Skills & Requirements
Must-have
AML methodology
suspicious transaction investigation
know-your-customer identification
OFAC and FATCA compliance
watch-list monitoring
fraud and terrorism prevention
Nice-to-have
tech-forward approach
people-empowered network
client relationship building
business development involvement
multi-cultural environment
out-of-the-box thinking
Key Requirements
College degree in Finance, Business, Economics, Computer Science or related field
At least 3 years of experience in Compliance and/or Risk prevention
Strong knowledge of AML, Sanctions, Fraud, or Third-Party regulations
Supervisory experience including control/assurance