Financial Crime Unit (FCU) Senior Associates
Core
Senior Associate in Risk Consulting specializing in Anti-Money Laundering (AML), fraud, and regulatory compliance, assisting clients in detecting and preventing financial crime.
Role type
Senior IC Risk Consultant (AML & Financial Crime)
Builds
AML compliance programs, risk assessments, and regulatory reporting frameworks for financial institutions
Domain
Financial Services / Regulatory Compliance / AML
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
AML methodology expertise, suspicious transaction investigation, regulatory reporting (OFAC/FATCA), risk assessment, client management, business development
Preferred skills
Legal background, banking/financial institution experience, independent thinking, travel readiness
Technologies
PwC Global Best AML methodology
Responsibilities
Manage multiple clients and project deliverables, train and lead staff, investigate and report suspicious transactions, assess AML systems adherence, identify risk implications in new products, provide compliance recommendations
Seniority
Senior, hands-on IC with client-facing and team leadership duties
