Senior Associate – Financial Crime
PwC
full-time
Posted on:
Location Type: Office
Location: London • United Kingdom
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Job Level
About the role
- 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
- 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
- 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
Applicant 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