Financial Crime - Senior Associate

Advisory

Not Applicable

Fraud, Investigations & Regulatory Enforcement (FIRE)

Senior Associate

At PwC, we help clients build trust and reinvent so they can turn complexity into competitive advantage. We’re a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help clients build, accelerate and sustain momentum. Find out more at www.pwc.com.

AML Investigations, AML Monitoring, AML Policies, Financial Crime Investigations, Financial Crime Risk Management, Financial Crimes Compliance, Know Your Customer (KYC), Know Your Customer (KYC) Document, KYC Compliance

Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Embracing Change, 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 {+ 12 more}

Not Specified

No

Yes