To really stand out and make us fit for the future in a constantly changing world, each and every one of us at PwC needs to be a purpose-led and values-driven leader at every level. To help us achieve this we have the PwC Professional; our global leadership development framework. It gives us a single set of expectations across our lines, geographies and career paths, and provides transparency on the skills we need as individuals to be successful and progress in our careers, now and in the future.
As a Senior Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to:
The Opportunity
As part of the Anti Money Laundering team you are expected to develop and implement fraud detection and prevention strategies. As a Senior Associate you are responsible for analyzing complex problems, mentoring others, and maintaining elevated standards. You are expected to focus on building client relationships and developing a deeper understanding of the business context, while navigating increasingly complex situations and growing your personal brand.
Responsibilities
- Develop and implement fraud detection strategies
- Analyze and solve complex problems
- Mentor and guide junior team members
- Maintain elevated professional standards
- Build and sustain client relationships
- Enhance understanding of business contexts
- Navigate complex scenarios effectively
- Strengthen personal brand and technical proficiency
What You Must Have
- Bachelor's Degree
- 3 years in fraud-related consulting engagements or banking-related fraud risk management/advisory role
What Sets You Apart
- Fraud Examiner (CFE) preferred
- Anti-Money Laundering Specialist (ACAMS) preferred
- Association of Financial Crime Specialists (ACFCS) preferred
- Regulatory Compliance Manager (CRCM) preferred
- Experience designing data-driven fraud risk assessment programs
- Conducting thorough fraud risk assessments
- Designing and implementing controls to mitigate fraud risks
- Monitoring and testing the effectiveness of existing controls
- Analyzing business processes to detect potential fraud risks
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