Job Description & Summary
A career in our Forensic Services 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 forensic 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. Our expectations Proactively assisting in client engagements covering several Anti-Financial Crime related topics, while reporting to Managers and above, including supporting AML and CTF client assignments;
Establishing an effective working relationship directly with clients; Contributing to the development of your own and the wider team’s technical acumen;
Actively scanning, identifying and remaining 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;
Being actively involved in business development activities to help identify and research opportunities on new / existing clients;
Considering, and where appropriate, helping to develop effective and efficient methodologies for the team to execute on client engagements;
Continuing to develop internal relationships and the PwC brand; Critically analyzing AML control environment / operations including policies, procedures, people, processes, and systems used by clients to meet local and global regulatory requirements and obligations;
Ensuring adherence to client assignment / engagement mandates and expectations; Liaising with the client in order to ensure that client needs are adequately met;
Ensuring adherence to PwC policies and procedures, including those that apply to risk management; Actively scanning, identifying and remaining informed of changes to local and global anti-money laundering, counter-terrorist financing and sanctions standards and regulation;
Staying abreast of current AML business and industry trends relevant to our client's business; Being willing to travel to meet client needs;
Interpreting global standards and local regulatory requirements and assisting clients to apply these into control measures within their operating environments.
Your role As a Senior Associate in a team of Anti-Financial Crime / AML specialists, you will : Work as part of a team of problem solvers with extensive consulting and industry experience, helping clients solve their complex business issues from strategy to execution;
Assist the team in delivering quality Anti-Financial Crime services to a list of top tier / priority clients; Support and supervise associates in various AML / CTF engagements, reporting directly to a Manager / Senior Manager;
Provide clients with tailored advice in relation their AML regulatory requirements and obligations, compliance programs, policies and risk frameworks / operating models, in addition to providing advice on the wider Anti-Financial Crime environment (including AML / CTF, sanctions, anti-fraud, anti-bribery etc.
Your profile You have a master’s degree (or equivalent) in Law, Economics, Finance, Business or a similar discipline; You have at a minimum 3 5 full years of experience (over and above internship positions), ideally in consulting / regulatory compliance / financial services industry fields with specific knowledge of AML / CTF and sanctions compliance;
You hold a CAMS, CFE or other industry related qualification; You are an English speaker (native or fluent in both oral and written communication).
An additional language is an asset (French, German...). Competencies / Attributes You have well-developed analytic, qualitative, and quantitative reasoning skills and demonstrate creative problem-solving abilities;
You can communicate clearly when presenting and explaining results and findings; you are able to explain complex technical topics in an understandable manner;
You pay attention to details, manage time appropriately and work under tight deadlines; You are able to work independently, but integrate well into a team;
You are passionate about client service; You are curious, and like to learn, share and innovate; You are open-minded, practical and agile with change.
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 Desired Languages (If blank, desired languages not specified) Travel Requirements Available for Work Visa Sponsorship?
Government Clearance Required? Job Posting End Date