Financial Crime Unit (fcu) Senior Associates

PwC Sweden

Not specified
2+ years kyc experience
Aml methodology expertise
Suspicious transaction investigation
PwC Sweden is seeking a Senior Associate for their Financial Crime Unit, focused on assisting clients with complex financial crime and anti-money laundering (AML) challenges. The role involves managing client relationships, conducting investigations, and providing recommendations for compliance with regulatory requirements

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 while leading staff and training teams.
  • Candidates must be willing to travel, stay updated on significant regulatory developments, and actively participate in business development activities.

Matching Summary

Match Score: 85

PwC Sweden is seeking a Senior Associate for their Financial Crime Unit, focused on assisting clients with complex financial crime and anti-money laundering (AML) challenges. The role involves managing client relationships, conducting investigations, and providing recommendations for compliance with regulatory requirements.

Skills & Requirements

Must-have

  • 2+ years KYC experience
  • AML methodology expertise
  • Suspicious transaction investigation
  • Client relationship management
  • Regulatory compliance reporting

Nice-to-have

  • Legal or banking degree preferred
  • Attorney background highly valued
  • Multi-cultural environment experience
  • Business development skills
  • Independent thinking capability

Key Requirements

  • Bachelor Degree required
  • 2+ years KYC work experience
  • Attorneys highly preferred
  • Government clearance required
  • No visa sponsorship available

Work Rights

Government clearance required

Tailored Resume

Cover Letter