Financial Crime Data Analyst | Manager | Forensics and Financial Crime
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Line of Service
AssuranceIndustry/Sector
Not ApplicableSpecialism
Fraud Investigations & Regulatory Enforcement (FIRE)Management Level
ManagerJob Description & Summary
The work you do in PwCs Forensics and Financial Crime team not only safeguards our clients but helps reinforce integrity within the industry itself. As a manager youll play a vital role in advising top ASX organizations on financial crime risks and managing strategic change programs. This position involves working with clients across the financial services banking insurance and consumer sectors delivering analytical insights and fostering trusted relationships.
Why PwC
At PwC Australia your skills meet purpose. We tackle big challenges across industries like finance technology energy and healthgiving you the chance to make a real impact. Here your growth is our priority. Youll work with leading teams explore new technologies and unlock your full potential.
Join a global community of more than 370000 people who value bold ideas collaboration and lasting change. Together were building trust and shaping the future.
What youll do:
Advise clients on financial crime risks compliance with regulatory requirements and governance frameworks.
Take a business led approach to data analytics leveraging both your domain knowledge and analytical experience to advise our clients on better practice and a future focused strategic approach to managing financial crime risk and compliance.
Champion the exploration and adoption of emerging technologies to innovate our forensic investigation methods and create new technology-enabled services for clients.
Manage a team to deliver engagements using technology and analytics that solve our client problems relating to anti-money laundering counter-terrorism financing sanctions risk bribery and corruption risks fraud and scam risk management.
Support our clients to enhance their financial crime operational processes (e.g. know your customer screening transaction monitoring and enhanced customer due diligence) through greater use of technology and data.
Deliver crucial business insights to clients through written reports data visualisations and interactive showcases.
Support proposals and deliver presentations to prospective and current clients.
Develop relationships built upon trust with senior stakeholders and executives.
Coach and mentor junior staff building an inclusive and positive working environment across our national team.
What were looking for:
Solid knowledge in financial crime risks and compliance including AML CTF sanctions and fraud.
Knowledge of the current AI landscape and its potential to transform fraud and risk management for our clients.
Ability to leverage tools like SQL Python Power BI and Tableau for strategic insights and data visualisation.
Strong capability in building trusted relationships with senior stakeholders and clients effectively communicating complex insights and proposals.
Experience in delivering compelling presentations and reports that communicate crucial business insights and strategic recommendations.
Ability to coach and mentor junior staff fostering an inclusive and collaborative team environment.
What youll gain:
Leadership development programs and executive coaching designed to help you inspire teams and accelerate your career growth.
A world-class parental leave policy offering up to 26 weeks of leave for caregivers supporting your family and personal life.
Flexibility means trusting you to choose when where and how you workbalancing whats best for you your team and your clients to grow and thrive together.
Being part of a community united by purpose delivering impact that reaches clients communities and the future youre shaping.
We know that perks are as important as your financial rewards. Explore all the benefits that PwC has to offer here.
Ready to grow here and go further Join PwC Australia as a Manager Financial Crime Data Analytics and make an impact that goes beyond the expected. Apply now and take your next step with a team shaping the future.
Were committed to treating all our job applicants fairly and with respect irrespective of their actual or assumed background disability neurodivergence or any other protected want you to have every opportunity to thrive in our selection the application form you can let us know what adjustments you require during our recruitment process and/or any workplace accommodations you anticipate needing to help you perform your role.
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 Coaching and Feedback Communication Creativity Credit Risk Assessment Credit Risk Management Credit Risk Mitigation Credit Risk Model Development Credit Risk Modeling Credit Risk Monitoring Data Analysis Embracing Change Emotional Regulation Empathy Financial Audit Financial Budgeting Financial Data Mining Financial Forecasting Financial Management Financial Market Financial Modeling Financial Planning 17 moreDesired Languages (If blank desired languages not specified)
Travel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship
YesGovernment Clearance Required
NoJob Posting End Date
November 24 2025Required Experience:
Manager
Key Skills
- Cognos
- Forecasting
- Hyperion
- Microsoft Access
- Pivot tables
- Accounting
- Analysis Skills
- Microsoft Excel
- Financial Analysis
- Financial Modeling
- Budgeting
- Financial Planning
About Company
At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 155 countries with over 284,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by vis ... View more
