Financial Crime Unit (fcu) Senior Associates

PwC PricewaterhouseCoopers GmbH

2+ years kyc experience
Aml methodology knowledge
Suspicious transaction monitoring
The role involves helping clients solve complex business issues related to financial crime, money laundering, and fraud within the Risk Consulting practice

Job Summary

  • The role involves helping clients solve complex business issues related to financial crime, money laundering, and fraud within the Risk Consulting practice.
  • Senior Associates are responsible for managing day-to-day project deliverables in accordance with PwC's Global Best AML methodology.
  • Candidates must be willing to travel and undergo training on PwC's Global Best AML methodology while maintaining high-level confidence.

Matching Summary

The role involves helping clients solve complex business issues related to financial crime, money laundering, and fraud within the Risk Consulting practice.

Skills & Requirements

Must-have

  • 2+ years KYC experience
  • AML methodology knowledge
  • suspicious transaction monitoring
  • regulatory compliance reporting
  • client relationship management

Nice-to-have

  • legal or banking degree preferred
  • attorney background highly valued
  • business development skills
  • multi-cultural environment adaptability
  • independent critical thinking

Key Requirements

  • Bachelor Degree required
  • 2+ years KYC work experience
  • Attorneys highly preferred
  • Government Clearance Required: Yes
  • No visa sponsorship available

Work Rights

Government Clearance Required

Tailored Resume

Cover Letter