Financial Crime - Associate in London

Financial Crime - Associate in London

London Full-Time No working from home possible
PricewaterhouseCoopers

At a Glance

  • Tasks: Help top financial firms tackle financial crime and strengthen their compliance frameworks.
  • Company: Join PwC's dynamic Financial Crime team with a focus on innovation.
  • Benefits: Flexible working, private medical cover, and six volunteering days annually.
  • Other info: Collaborative environment with opportunities to work with global clients.
  • Why this job: Make a real difference in preventing financial crime while developing your skills.
  • Qualifications: Experience in financial services risk or controls; strong analytical skills required.

As an Associate in PwC’s Financial Crime team, you’ll help leading financial services organisations prevent, detect and respond to financial crime. This client-facing role sits at the intersection of regulation, risk and transformation, supporting clients to strengthen frameworks across anti-money laundering, sanctions, market abuse and wider financial crime obligations. You’ll collaborate with multidisciplinary teams, gain exposure to complex regulatory challenges, and build trusted relationships with clients including global banks, insurers and asset managers.

What your days will look like:

  • You’ll support varied client engagements and contribute to high-quality delivery across financial crime projects.
  • Support financial crime engagements, including risk assessments, framework reviews, regulatory remediation and operating model design.
  • Draft clear client deliverables, such as reports, gap analyses and recommendations for senior stakeholders.
  • Engage with clients through workshops, interviews and status updates, building credibility and trust.
  • Analyse policies, procedures and controls against UK and global regulatory expectations and industry best practice.

This role is for you if:

  • You have experience in financial services risk or controls projects, such as consulting, risk or audit.
  • You understand risk management and control frameworks.
  • You can analyse information and create clear outputs using tools such as Excel, PowerPoint, Power BI or Tableau.
  • You can prepare high-quality reports and presentations for varied audiences.
  • You have worked in project-based environments, managing priorities and delivering to deadlines.
  • You are interested in technology and AI-enabled ways of working within financial crime.

What you’ll receive from us:

No matter where you may be in your career or personal life, our benefits are designed to add value and support, recognising and rewarding you fairly for your contributions. We offer a range of benefits including empowered flexibility and a working week split between office, home and client site; private medical cover and 24/7 access to a qualified virtual GP; six volunteering days a year and much more.

Financial Crime - Associate in London employer: PricewaterhouseCoopers

PricewaterhouseCoopers is an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation within the UK Brand team. Employees benefit from extensive professional growth opportunities, competitive compensation, and a hybrid working model that promotes work-life balance, making it an ideal environment for those passionate about brand management.

PricewaterhouseCoopers

Contact Details:

PricewaterhouseCoopers Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Financial Crime - Associate in London

Tap into Campus Networks

If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.

Get Certified

Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.

Connect on Professional Platforms

Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.

Apply Directly and Be Proactive

Don’t shy away from reaching out directly to firms like PricewaterhouseCoopers. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.

We think you need these skills to ace Financial Crime - Associate in London

Financial Crime Risk Assessment
Anti-Money Laundering (AML)
Regulatory Compliance
Risk Management Frameworks
Data Analysis
Report Writing
Client Engagement

Some tips for your application 🫡

Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.

Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to PricewaterhouseCoopers.

Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.

Research and Reflect:Before hitting that 'apply' button on PricewaterhouseCoopers's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!

How to prepare for a job interview at PricewaterhouseCoopers

Brush Up on Financial Analysis Skills

Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with PricewaterhouseCoopers.

Prepare for Case Studies

Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.

Show Your Passion for Finance

Since this is a full-time position, employers at PricewaterhouseCoopers will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.

Network with Industry Professionals

Before your interview, reach out to current or former PricewaterhouseCoopers employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.