Financial Services Consulting - AML and Anti-Financial Crime Consultant (m/f/d)

Line Of Service

Advisory

Industry/Sector

Banking and Capital Markets

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level

Associate

Job Description & Summary

Your mission:  A career in our AML and Anti-Financial Crime service will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues. 

Our specialists provide solutions and support for clients dealing with regulatory and crisis situations. As part of the team, you’ll help provide support to our clients who wish to investigate potential financial crime, support clients responding to regulatory enquiries, deal with cybersecurity breaches and provide expert advice and opinions in legal proceedings. You’ll also help clients review and remediate systems and controls to prevent further issues. 

Be a part of our team where you will:  

• proactively assist in client engagements covering several Anti-Financial Crime related topics, while reporting to Managers and above; 
• establish an effective working relationships directly with clients; 
• contribute to the development of your own and the wider team’s technical acumen; 
• actively scan, identify and remain informed of changes to local and global Anti-Financial Crime,  Anti-Money laundering, counter-terrorist financing and sanctions standards and regulation and other relevant economic issues; 
• be actively involved in business development activities to help identify and research opportunities on new/existing clients; 
• consider, and where appropriate, help to develop effective and efficient methodologies for the team to execute on client engagements; 
• continue to develop internal relationships and the PwC brand; 
• critically analyze AML control environment/ operations including policies, procedures, people, processes, and systems used by clients to meet local and global regulatory requirements and obligations; 
• ensure adherence to client assignment/ engagement mandates and expectations; 
• liaise with the client in order to ensure that client needs are adequately met; 
• ensure adherence to PwC policies and procedures, including those that apply to risk management; 
• actively scan, identify and remain informed of changes to local and global anti-money laundering, counter-terrorist financing and sanctions standards and regulation; 
• stay abreast of current AML business and industry trends relevant to our client's business; 
• interpret global standards and local regulatory requirements and assisting clients to apply these into control measures within their operating environments. 

Let’s talk about you. If you have/are … 

• a bachelor’s degree in Law, Economics, Finance, Business or a similar discipline (Master’s degree beneficial); 
• a good understanding of AML/CTF and Sanctions concepts (technical experience in this area is beneficial); 
• an English speaker (native or fluent in both oral and written communication).  An additional language is an asset (French, German...); 
• Previous experience in consulting/regulatory compliance/financial services industry fields with specific knowledge on AML and sanctions compliance, general or risk-based compliance or risk management. 

…You are the candidate we are looking for! 

Moreover, our recruitment process is short and simple:  

• Technical interview for business recruiters; 
• HR interview with Talent Acquisition Advisor; 
• Final interview with a Director, if relevant. 

A Final Word About Us:

At PwC, we believe diversity is the representation of all the characteristics that make us both alike and unique. Our backgrounds, cultures, nationalities, lifestyles, identities, opinions and beliefs, approaches to solving problems, ways of working, and views of personal and professional success, all add value to the services we deliver to our clients. Our objective is to nurture an inclusive environment where a diversity mindset is ingrained, and inclusion is the norm. We constantly focus on respecting and valuing individual differences. 

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, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, 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, Fraud Prevention, Inclusion, Intellectual Curiosity {+ 7 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date