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The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions in the banking sector within the area of Anti-Money Laundering.The scope of our projects focuses on Know Your Customer and Transaction Monitoring procedures that help PwC’s customers to prevent money laundering.
As a key member of the team, you will be involved in delivering services to banks, regarding AML/CTF/regulatory compliance projects, transformation of Client’s AML/CTF/Sanctions functions and processes. You will be supporting Client’s and PwC project teams with your AML/CTF/Sanctions expertise.
What will be your job:
- Work on Client projects together with other team members to develop solutions for complex issues in the AML/CTF/Sanctions area
- Play key role in project delivery, build and develop relationship with the Client
- Provide guidance in your area of expertise (AML/CTF/Sanctions) to the Clients and PwC colleagues
- Keep up with developments in the financial services sector and AML/CTF/Sanctions regulatory area
- Work on internal initiatives developing new value propositions for our Clients
- Connect with the PwC network and share knowledge
- Coach junior Staff
What we expect from you:
- Previous experience (+5 years) in the financial services sector in the area of AML/CTF/Sanctions or Compliance in global banks, regulatory agencies or consulting firms (preferably in FS sector)
- Excellent understanding of AML/CTF/Sanctions regulations within banking/financial services
- Broad industry knowledge of processes and standards in banking area (Compliance Target Operating Models, understanding of retail/commercial financial products/services, AML/CTF/KYC Policies and Procedures)
- Previous experience in AML/CTF/Sanctions policies and procedures design and maintenance
- Ability to work with different stakeholders to resolve complex issues
- Analytical thinking and strong ability to successfully resolve complex problems and issues
- Strong planning, time management and organizational skills
- Team-player who enjoys working in a multicultural and international environment
- Fluent in English, other languages considered as an asset
- Willingness to travel and being involved in international projects
What we have to offer:
- Possibility to develop career in international environment, working together with best-in-class AML/KYC/Sanctions experts
- Work in a team providing services to reputable international clients
- Opportunity to broaden your professional experience
- Possibility to work on projects abroad
- Great atmosphere and a comfortable working environment
- Attractive remuneration package and benefits