Senior Associate Financial Crime

Job Description & Summary

At PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively.

In regulatory risk compliance at PwC you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes.

The Financial Crime Team (FCT) forms part of PwCs Risk Management practice and sits within the Compliance Team. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that the firm discharges its legal and regulatory responsibilities in the areas of anti‑money laundering (AML).

We offer a stimulating and challenging opportunity for individuals eager to gain hands‑on experience with PwCs approach to compliance disciplines with a particular focus on Anti‑Money Laundering (AML) regulation. This role provides valuable exposure to the firm’s diverse range of products and services while also fostering the development of transferable relationship‑management skills. You will engage directly with senior partners and staff on matters of regulatory compliance and sensitive client issues building a strong foundation for a successful career in professional services.

The successful candidate will report to the AML specialism leaders supporting the leaders’ activities and will be responsible for managing their own workload in consultation with the specialism leaders.

• the provision of AML subject‑matter advice and guidance to the client‑facing practice and our AML Central Support Team
• the development of AML policy procedures and controls
• suspicious activity reporting including guidance to the client‑facing practice
• awareness training and monitoring

have appropriate hands‑on experience and aptitude for interpreting AML regulation and industry guidance

are enthusiastic about developing yourself and others

are highly motivated and confident to work independently but with support from more experienced subject‑matter experts

have a proven ability to work to deadlines

are 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

No matter where you may be in your career or personal life our benefits are designed to add value and support recognising and rewarding you fairly for your contributions.

We offer a range of benefits including 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.

Accepting Feedback, Active Listening, Analytical Thinking, Anti‑Bribery, Anti‑Money Laundering, Compliance Business Ethics, Code of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training Controls, Compliance Creativity, Cybersecurity Risk Management, Data Analysis and Interpretation, Data Protection Management (DPM), Disability Support, Embracing Change.

Anti Money Laundering, Dynamics AX, HR & Payroll, Corporate Communications, Instrumentation Engineering, Accident Investigation.

Employment Type:

Full‑Time

Experience:

Senior IC

Vacancy: 1

Travel Requirements: 0%

Available for Work Visa Sponsorship:
No

Government

Clearance Required:

No