AML/KYC Project Manager
AML/KYC Project Manager
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
Line of Service
Internal Firm ServicesIndustry/Sector
Not ApplicableSpecialism
IFS - Risk & Quality (R&Q)Management Level
ManagerJob Description & Summary
12 Months Maximum Term
Sydney/Melbourne/Brisbane - Hybrid - Full Time - Manager
- Be an integral part of a firmwide project that will help the firm to continue to meet its AML/CTF legislation obligations
- Be heavily involved in a firm-wide AML/KYC project by focusing on transition planning assessing client risk data analysis and supporting client facing and internal teams
- Flexible work options - work smarter in a way that suits your lifestyle
About the Role
Our Risk & Ethics is looking for an AML/KYC Project Manager to join our vast community of solvers. Risk & Ethics brings our purpose to life by playing a critical role in helping PwC identify and manage risks to achieve our firms strategy and purpose. We deliver both the uplift required from firmwide risk itself and contribute to transformation blending technical skills and strategy to advise our internal functions and teams.
Youll help solve complex problems by using your skills in:
- Know Your Client (KYC) due diligence processes
- AML/CTF legislation and obligations
- Strong communication skills
- Team leadership
In our Risk & Ethics team your impact will be seen by:
- Working closely with the Subject Matter Expert for AML plus the wider project team including Data and Technology
- Guiding our client facing business teams through the new requirements being implemented
- Analysing data and producing relevant output and reports
- Forging strong connections with both onshore and offshore teams
More About you
- You have strong Financial Crime knowledge and 4-5 years experience: you understand common Financial Crime risks in the Financial Services or Consulting industry
- You have understanding of relevant regulations including the AML/CTF Act and Rules
- You have excellent communication skills both written and verbal
- You have working knowledge of data analytical tools such as Alteryx and PowerBI and Microsoft
- You have a strong attention to detail
- You have experience in handling confidential information with a high degree of discretion
- You have the ability to identify and solve complex problems
- You have experience working in consulting/professional services firms
- You have working knowledge of Australian business environment and legal structures preferred
About PwC
At PwC we are a human-led tech-powered community of solvers. We approach problems with curiosity collaboration and willingness to challenge the status quo to develop innovative solutions in partnership with Australian businesses and not-for-profits. Together we strive to make a positive impact and drive meaningful change.
Thats where our people come in. Whether youre just beginning your career or have plenty of experience under your belt we believe your unique perspective can help us to deliver valued insights that make a real impact. Here youll be surrounded by peers who have your back and leaders who support you in an environment that encourages continuous learning and growth.
Your benefits
- Flexible working arrangements for how where and when you work ensuring you thrive while delivering top results for your team and clients
- More opportunities to connect with loved ones with the ability to work up to four weeks from anywhere in Australia and select international locations
- Health and lifestyle perks like a wellness credit and discounted memberships
- World-class development opportunities to accelerate your career
- Strong mentors meaningful work and plenty of networking opportunities
- Dress for your day so you can feel confident and comfortable for whatever your day has in store for you
Our commitment to diversity and inclusion
We empower our people to use their creativity authenticity and human differences to be champions of change and challenge our thinking. At PwC we understand that diverse perspectives are necessary for solving complex problems. We believe that for diversity to truly flourish it must be nurtured in an inclusive environment. Thats why we are committed to fostering a workplace where everyone feels valued to thrive.
PwC is committed to making our recruitment processes inclusive so if you need reasonable adjustments or would like to note which pronouns you use at any point in the application or interview process please let us know.
Pat Castro is the Recruitment Manager for the role. As the team experiences high volumes of applications we appreciate your patience to allow for a timely and fair process for all.
No Agencies Please: We kindly request that recruitment agencies do not submit CVs in response to this advertisement. We are only accepting applications direct from individuals.
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 Business Decisions Business Performance Management C-Level Presentations Coaching and Feedback Communication Compliance Frameworks Compliance Policies Compliance Program Implementation Compliance Review Controls Testing Corporate Governance Creativity Embracing Change Emotional Regulation Empathy External Audit Finance Target Operating Model Finance Transformation Financial Reporting Fraud Detection Fraud Prevention 22 moreDesired Languages (If blank desired languages not specified)
Travel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship
NoGovernment Clearance Required
NoJob Posting End Date
July 4 2025Required Experience:
IC
Employment Type
Full-Time
