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.
Manages the day-to-day project deliverables in accordance with PwC's Global Best AML methodology, covering requirements related to suspicious transaction, know-your-customer identification program, OFAC, FATCA, and other financial crime regulations.
Conducts testing and review to assess people, process and AML systems, investigates suspicious transactions, and provides recommendations to assist companies comply with AML, FATCA, and other regulatory requirements.
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.