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Senior Associate – Financial Crime
PwCSenior Associate in Financial Crime at PwC providing AML compliance advice to clients. Engaging with senior partners on regulatory compliance and building professional skills in the financial services sector.
About the role
Key responsibilities & impact- provision of AML subject matter advice and guidance to the client-facing practice and our AML Central Support Team
- development of AML policy, procedures and controls
- suspicious Activity Reporting including guidance to the client-facing practice
- awareness, training and monitoring
Requirements
What you’ll need- appropriate ‘hands-on’ experience and aptitude for interpreting AML regulation and industry guidance
- proven experience in the development of AML policy, procedures and controls
- are enthusiastic about developing yourself and others
- highly motivated and confident to work independently, but with support from more experienced subject matter experts
- proven ability to work to deadlines
- ideally educated to graduate level and have one to three years’ experience within the risk management / compliance / forensic services functions of a professional or financial services firm
Benefits
Comp & perks- empowered flexibility and a working week split between office, home and client site
- private medical cover and 24/7 access to a qualified virtual GP
- six volunteering days a year and much more
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML policy developmentAML proceduresAML controlssuspicious activity reportingAML regulation interpretation
Soft Skills
enthusiasm for developmentmotivationindependenceability to meet deadlines