Financial Crime Unit (FCU) Senior Associates
Core
Senior Associate in Risk Consulting specializing in Anti-Money Laundering (AML), fraud, and regulatory compliance to help clients detect and prevent financial crime.
Role type
Senior IC risk consulting specialist (AML & Financial Crime)
Builds
AML compliance programs, suspicious transaction monitoring systems, and regulatory adherence frameworks
Domain
Financial Services / Regulatory Compliance / Anti-Money Laundering
Required skills
AML methodology, suspicious transaction investigation, regulatory compliance (OFAC, FATCA), KYC program management, risk assessment, analytical writing, client relationship management
Preferred skills
Legal background, banking/financial institution experience, independent thinking, business development
Technologies
PwC Global Best AML methodology
Responsibilities
Manage day-to-day project deliverables for AML compliance; Conduct testing and review of AML systems and processes; Investigate and evaluate suspicious transactions; Identify AML risk implications in new products and systems; Provide recommendations for regulatory compliance; Maintain knowledge of regulatory developments
Seniority
Senior, hands-on IC with team leadership