Financial Crime Technology Senior Associate
Financial Crime Technology Senior Associate
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Job Description
Line of Service
AdvisoryIndustry/Sector
Not ApplicableSpecialism
Fraud Investigations & Regulatory Enforcement (FIRE)Management Level
Senior AssociateJob Description & Summary
Our Financial Crime Technology practice operating under Forensic Services focuses on enabling businesses with technologies to proactively detect and prevent financial crimes. Our clients include banks credit unions and institutions across industry sectors. At the core of our expertise is an ability to extract insights from vast amounts of data to make informed decisions. Our collective knowledge from the PwC network and business partners allows us to bring creative solutions to the continually evolving digital landscape.Meaningful work youll be part of
As a Financial Crimes Technology Senior Associate youll work as part of a team of problem solvers helping to solve business issues deliver high quality client service and operational efficiency. Responsibilities include but are not limited to:
Working closely with crossfunctional teams to provide valuable insights drive process efficiencies and contribute to enhance clients compliance strategies
Using leadingedge technologies and software engineering principles to develop innovative solutions in enterprise risk operations model implementations tools development and special projects as assigned
g financial data and filtering for targeted information that utilize both traditional and predictive/advanced analytic methodologies
Communicating cogently when writing speaking and/or presenting to senior management client personnel client inhouse and outside legal counsel compliance personnel investigators vendors or subcontractors and team members
Assisting practice leadership in creating proposals budgets work plans and other business development activities as appropriate
Fostering effective working relationships directly with clients and growing your own network
Keeping up to date with industry trends and market opportunities
Experiences and skills youll use to solve
Qualified in either Computer Science Business Information Systems Data Science or similar background
Strong experience in data analytics/forensics including database management and/or financial systems (e.g. Oracle Microsoft SQL SAP SAS etc.
Proficiency in data analysis data extraction/transformation and visualization
Experience using analytical functions/regular expressions and a willingness to upskill in using other analytical tools as required (e.g. R Python QlikView and PowerBI
Database and programming certifications such as Oracle MS SQL Server; CPA; and/or PMI. Certified Fraud Examiner or Certified AntiMoney Laundering Specialist is a plus
Knowledge of Graph Database HTML CSS and JavaScript is a plus
Excellent problemsolving skills with the ability to recognize and help develop new business opportunities
Understanding of core accounting and finance concepts is preferred
Risk and/or management consulting experience is highly beneficial
Agility in changing circumstances when dealing with client issues
A team player with strong time management proficiency but also able to work independently if
This role doesnt support completion of the Canadian CPA designation
Why youll love PwC
Wereyoull be a part of diverse teams helping public and private clients build trust and deliver sustained outcomes. This meaningful work and our continuous development environment will take your career to the next level. We reward your impact and support your wellbeing through a competitive compensation package inclusive benefits and flexibility programs that will help you thrive in work and life. Learn more about our Application Process and Total Rewards Package at: Canada acknowledges that we work and live across Turtle Island on the land that is now known as Canada which are the lands of the ancestral treaty and unceded territories of the First Nations Mtis and Inuit Peoples. We recognize the systemic racism colonialism and oppression that Indigenous Peoples have experienced and still go through and we commit to allyship and solidarity.
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
Optional Skills
Accepting Feedback Accepting Feedback Active Listening Analytical Thinking Communication Compliance Oversight Compliance Risk Assessment Corporate Governance Creativity Cybersecurity Data Analytics Debt Restructuring Embracing Change Emotional Regulation Empathy Evidence Gathering Financial Crime Compliance Financial Crime Investigation Financial Crime Prevention Financial Record Keeping Financial Transactions Forensic Accounting Forensic Investigation Fraud Detection Fraud Investigation 12 moreDesired Languages (If blank desired languages not specified)
Travel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship
NoGovernment Clearance Required
NoJob Posting End Date
May 9 2025At PwC Canada our most valuable asset is our people and we grow stronger as we learn from one another. Were committed to creating an equitable and inclusive community of solvers where everyone feels that they truly belong. We understand that experience comes in many forms and building trust in society and solving important problems is only possible if we reflect the mosaic of the society we live in.Were committed to providing accommodations throughout the application interview and employment process. If you require an accommodation to be at your best please let us know during the application process.To learn more about inclusion and diversity at PwC Canada: Be a part of The New Equation.Chez PwC Canada notre atout le plus prcieux cest notre personnel. Et cest en apprenant les uns des autres que nous devenons plus forts. Nous avons cur de crer une communaut quitable et inclusive de professionnels de la rsolution de problmes dans laquelle chacun se sent vraiment sa place. Nous savons que lexprience peut prendre diverses formes et pour nous donner confiance au public et rsoudre des problmes importants nest possible que si notre milieu de travail reflte la diversit de la socit dans laquelle nous vivons.Nous tenons rpondre vos besoins tout au long du processus de demande demploi dentrevue et dembauche. Si vous avez besoin de mesures dadaptation pour tre parfaitement laise faiteslenous savoir ltape de la demande demploi.Pour en savoir plus sur linclusion et la diversit chez PwC Canada: Faites partie de La Nouvelle quation.Required Experience:
Senior IC
Employment Type
Full-Time
