Financial Crime Senior Associate

About the Role:

As a Senior Associateyoullwork as part of a team of problem solvers with extensive consulting and industry experience helping our clients solve their complex business issues from strategy to execution. Specific responsibilities include but are not limited to:

• Proactivelyassistin the management of several clients while reporting to Managers and above

• Train and lead staff

• Establish effective working relationships directly with clients

• Contribute to the development of your own and teams technical acumen

• Be actively involved in business development activities to helpidentifyand research opportunities on new/existing clients

• Continue to develop internal relationships and your PwC brand

• Manage the day-to-day project deliverablesin accordance withPwCs Global Best AMLmethodology. PwCs Global Best covers requirements related to suspicious transaction know-your-customer identification program OFAC FATCA currency transaction reporting watch-list monitoring and all other laws and regulations and requirements designed to detect and prevent financial crime money launderingfraudand terrorism.

• Conductstesting and review to assessFinancial CrimeorThird-PartyRiskManagementpeopleprocessandsystems in adherence to policies and best practices

• Investigates evaluatesreportsandmonitorssuspicious transactions

• IdentifiesFinancial Crime. Third Partyor other risk implications connected with existing as well as newclientsproducts systems procedures and emerging risk areas

• Provides recommendations thatassistcompaniescomply withregulatory and reportorial requirements designed to detect and prevent/monitorfinancial crime money laundering fraudterrorism orthird-partyrisks

• Keep up to date with local and national business and economic issues and significant regulatory developments

• Works in a multi-cultural environment

Qualification:

• College degree in Finance Business EconomicsComputerScienceorrelatedfield.

• At least 3 years of experience or extensive knowledge inCompliance and/or Riskpreventionidentification management and otherprocesseswithinthefinancial services industry

• Experience in handling highly confidential information with a high degree of discretion and with a focus onmaintainingclient privacy

• Strong knowledge of AML (Anti-Money Laundering) Sanctions Fraud orThird-Partyregulations and KYC (Know Your Customer)or KYS (Know Your Supplier)proceduresnotnecessary but preferred.

• 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) FRM CFEare a plus.

• Confident andproactive attitude with excellent communication skills.

• Ability to think out of the box and to be assertive in offering solutions toposedproblems or situations.

• High flexibility and detail-orientation with the ability to multitask to meet constant business demands and priorities.

• Resilient to challenges and setbacksreceptive to feedback and continued learningenthusiastic and motivated to work in a fast-paced and high-pressure environment.

• Focusedon meetingdelivery and quality targets.

• Supervisory experience including control/assurance or equivalent.

• AdvanceknowledgeinMicrosoft Excelandstrong understandingquantitative modelingoruse of AI / ML is preferred