Senior Associate - Financial Crime
Senior Associate - Financial Crime

Senior Associate - Financial Crime

City of London Full-Time 36000 - 60000 £ / year (est.) No home office possible
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PwC

At a Glance

  • Tasks: Support anti-money laundering efforts and provide compliance advice to clients.
  • Company: Join PwC's dynamic Financial Crime Team within Risk Management.
  • Benefits: Flexible working, private medical cover, and volunteering days.
  • Why this job: Gain hands-on experience in compliance and build valuable relationship management skills.
  • Qualifications: 1-3 years in risk management or compliance; graduate level education preferred.
  • Other info: Engage with senior partners and enjoy excellent career development opportunities.

The predicted salary is between 36000 - 60000 £ per year.

About the role

The Financial Crime Team (FCT) forms part of PwC\’s Risk Management practice and sits within the Compliance Team. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that the firm discharges its legal and regulatory responsibilities in the areas of anti-money laundering (AML).

We offer a stimulating and challenging opportunity for individuals eager to gain hands-on experience with PwC\’s approach to compliance disciplines, with a particular focus on Anti-Money Laundering (AML) regulation. This role provides valuable exposure to the firm\’s diverse range of products and services, while also fostering the development of transferable relationship management skills. You will engage directly with senior partners and staff on matters of regulatory compliance and sensitive client issues, building a strong foundation for a successful career in professional services.

The successful candidate will report to the AML specialism leaders, supporting the leaders\’ activities and will be responsible for managing their own workload in consultation with the specialism leaders.

What your days will look like

You will have direct involvement in:

  • the provision of AML subject matter advice and guidance to the client-facing practice and our AML Central Support Team
  • the development of AML policy, procedures and controls
  • suspicious Activity Reporting including guidance to the client-facing practice
  • awareness, training and monitoring.

The role is for you if you:

  • have appropriate \’hands-on\’ experience and aptitude for interpreting AML regulation and industry guidance
  • are enthusiastic about developing yourself and others
  • are highly motivated and confident to work independently, but with support from more experienced subject matter experts
  • have a proven ability to work to deadlines
  • are ideally educated to graduate level and have one to three years\’ experience within the risk management / compliance / forensic services functions of a professional or financial services firm

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.

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Senior Associate - Financial Crime employer: PwC

PwC is an exceptional employer that prioritises employee growth and well-being, offering a dynamic work culture where you can thrive in the field of financial crime compliance. With flexible working arrangements, comprehensive benefits including private medical cover, and opportunities for direct engagement with senior leaders, you will be well-supported in your professional journey while making a meaningful impact in the fight against financial crime.
PwC

Contact Detail:

PwC Recruiting Team

StudySmarter Expert Advice 🤫

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

✨Tip Number 1

Network like a pro! Reach out to people in the financial crime and compliance sectors on LinkedIn. Join relevant groups and engage in discussions to get your name out there and show your enthusiasm for the field.

✨Tip Number 2

Prepare for interviews by brushing up on AML regulations and recent trends in financial crime. We recommend practising common interview questions with a friend or in front of a mirror to boost your confidence.

✨Tip Number 3

Showcase your skills! During interviews, share specific examples of how you've tackled compliance challenges in the past. This will demonstrate your hands-on experience and problem-solving abilities.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.

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

Anti-Money Laundering (AML) Regulation
Compliance Knowledge
Risk Management
Policy Development
Suspicious Activity Reporting
Client Relationship Management
Training and Monitoring
Analytical Skills
Attention to Detail
Ability to Work Independently
Deadline Management
Communication Skills
Problem-Solving Skills
Interpersonal Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the Senior Associate - Financial Crime role. Highlight your relevant experience in AML and compliance, and don’t forget to showcase any specific skills that match the job description.

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime compliance and how your background makes you a perfect fit for PwC. Keep it engaging and personal.

Showcase Your Skills: In your application, be sure to highlight your relationship management skills and your ability to work independently. Mention any hands-on experience you have with AML regulations to really stand out.

Apply Through Our Website: We encourage you to apply through our website for the best chance of success. It’s straightforward and ensures your application gets to the right people quickly. Don’t miss out on this opportunity!

How to prepare for a job interview at PwC

✨Know Your AML Stuff

Make sure you brush up on your knowledge of Anti-Money Laundering regulations and industry guidance. Familiarise yourself with recent changes in legislation and be ready to discuss how they impact compliance practices.

✨Showcase Your Experience

Prepare to share specific examples from your previous roles that demonstrate your hands-on experience in risk management or compliance. Highlight any situations where you successfully interpreted regulations or developed policies.

✨Engage with the Interviewers

Don’t just answer questions; engage with your interviewers. Ask insightful questions about PwC's approach to compliance and how the Financial Crime Team operates. This shows your genuine interest in the role and the company.

✨Demonstrate Relationship Management Skills

Since this role involves working closely with senior partners and client-facing teams, be prepared to discuss how you've built and maintained professional relationships in the past. Share examples that highlight your communication and interpersonal skills.

Senior Associate - Financial Crime
PwC
Location: City of London
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