Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level

Manager

Job Description & Summary

At PwC, we help clients build trust and reinvent so they can turn complexity into a competitive advantage. We’re a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help clients build, accelerate and
sustain momentum. Find out more at www.pwc.com.

About the Role: 

• Stay current with latest regulatory updates or changes and industry best practices in financial crime space and proactively share updates to keep the team informed and aligned. 
• Collaborate with cross-functional teams across the global PwC network to deliver tailored financial crime solutions that address client-specific needs and regulatory requirements. 
• Work closely with our clients’ anti-financial crime, compliance, and risk teams to understand their challenges and collaboratively develop effective, tailored solutions that meet regulatory requirements and enhance risk management. 
• Perform in-depth assessment of client’s policies, procedures and framework, including but not limited to FinCrime domains of Know-Your-Customer, Transaction Monitoring, Customer Due Diligence, Enhanced Due Diligence, Sanctions, Trade Based Money Laundering, etc. 
• Actively participate in business development and proposal development activities to support client acquisition and contribute to the growth of the financial crime practice. 
• Actively assist senior team members with project financials, including budgeting and resource planning, to ensure profitability and efficient project delivery. 
• Mentor and support junior team members by sharing knowledge, providing guidance, and fostering their professional development. 

 

About You

• College degree in Finance, Business, Economics, or related field. 
• At least 10 years of work experience or extensive knowledge in anti-financial crime or risk & compliance or financial services industry. 
• Strong knowledge of AML (Anti-Money Laundering) regulations and KYC (Know Your Customer) procedures. 
• Experience in handling highly confidential information with a high degree of discretion and with a focus on maintaining client privacy 
• Experience in applying AI and ML technologies within the anti-financial crime space, with added advantage for those involved in building or developing such solutions. 
• Experience with anti-financial crime systems and tools. 
• Excellent analytical and problem-solving skills. 
• Strong attention to detail and ability to work with large data sets. 
• Ability to work independently and as part of a team. 
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus. 
• Strong analytical skills and a proactive attitude, with excellent communication skills. 
• Ability to think out of the box and to be assertive in offering solutions to posed problems or situations. 
• High flexibility and detail-orientation with the ability to multitask to meet constant business demands and priorities. 
• Resilient to challenges and setbacks, enthusiastic and motivated to work in a fast-paced and high-pressure environment. 
• Focused on meeting tight delivery and quality targets. 
• Adept in Microsoft Excel and PowerPoint 

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

AML Policies, Know Your Customer (KYC), KYC Compliance

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, AI Fluency, AI-Human Collaboration, Analytical Thinking, Coaching and Feedback, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Digital Tooling, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions {+ 20 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

Yes

Job Posting End Date