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Financial Services - Anti-Money Laundering Experienced Associate

New York, NY 10017

A career within Regulatory Response and Remediation services, will provide you with the opportunity to help organisations build resilience and embed regulatory compliance into their operating models by improving processes, technology, and data. We develop strategies that help business leaders and their board use regulation as a strategy enhancement, support ongoing regulatory efficiency, and provide confidence in their regulatory response.

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 an authentic and inclusive leader, at all grades/levels and in all lines of service. 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 an 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:

  • Invite and provide evidence-based feedback in a timely and constructive manner.
  • Share and collaborate effectively with others.
  • Work with existing processes/systems whilst making constructive suggestions for improvements.
  • Validate data and analysis for accuracy and relevance.
  • Follow risk management and compliance procedures.
  • Keep up-to-date with technical developments for business area.
  • Communicate confidently in a clear, concise and articulate manner - verbally and in written form.
  • Seek opportunities to learn about other cultures and other parts of the business across the Network of PwC firms.
  • Uphold the firm's code of ethics and business conduct

Demonstrates some proven knowledge of, and success with performing on, compliance-related consulting engagements within a global consulting partnership, which includes the following areas:
- AML/BSA and OFAC laws and regulations, emphasizing applying the regulatory requirements within a business environment, including related data analytics and risk modelling;
- Banking-related products and services, operations, processes i.e. commercial, retail, private banking, broker dealers and transactional flows;
- Common and emerging issues impacting Financial Services clients;
- Corporate compliance program development, analyses, and assessments; and,
- Program construction, monitoring and auditing, emphasizing the management of internal risk assessments and/or investigations.

Demonstrates some proven abilities and success with interpreting and applying BSA/AML and Sanctions regulations and interacting with related regulatory authorities, including collaborating with banking and financial firms across multiple business areas i.e. banking, lending, trading, risk management evaluating, implementing and developing the following results:
- Customer on-boarding procedures, including CIP, CDD, and EDD;
- Investigation of potential suspicious activity, leveraging transaction monitoring solutions;
- OFAC/Sanctions and screening programs; and,
- Development of AML policies and procedures, and AML and OFAC risk assessments.

Demonstrates some proven abilities and success with utilizing an analytical mind-set and creative problem-solving abilities when applying regulatory requirements in a business environment, which includes the following areas:
- Interpreting information and regulatory requirements in order to create policy and support implementation procedures in a business environment; and,
- Operating within an internal control environment that is appropriate to mitigate the risks with laws and regulations.

Demonstrates some proven abilities and success with identifying and addressing client needs- building solid relationships with clients; developing an awareness of Firm services; communicating with the client in an organized and knowledgeable manner; delivering clear requests for information; demonstrating flexibility in prioritizing and completing tasks; and communicating potential conflicts to a supervisor.

Demonstrates some proven abilities and success as a team member; understanding personal and team roles; contributing to a positive working environment by building solid relationships with team members; proactively seeking guidance, clarification and feedback.

All qualified applicants will receive consideration for employment at PwC without regard to race; creed; color; religion; national origin; sex; age; disability; sexual orientation; gender identity or expression; genetic predisposition or carrier status; veteran, marital, or citizenship status; or any other status protected by law. PwC is proud to be an affirmative action and equal opportunity employer.


Posted: 2020-01-22 Expires: 2020-02-22

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Financial Services - Anti-Money Laundering Experienced Associate

New York, NY 10017

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