PwC
Website:
pwc.com
Job details:
At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. In regulatory risk compliance at PwC, you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes.
Driven by curiosity, you are a reliable, contributing member of a team. In our fast-paced environment, you are expected to adapt to working with a variety of clients and team members, each presenting varying challenges and scope. Every experience is an opportunity to learn and grow. You are expected to take ownership and consistently deliver quality work that drives value for our clients and success as a team. As you navigate through the Firm, you build a brand for yourself, opening doors to more opportunities.
Skills
Examples of the skills, knowledge, and experiences you need to lead and deliver value at this level include but are not limited to:
- Apply a learning mindset and take ownership for your own development.
- Appreciate diverse perspectives, needs, and feelings of others.
- Adopt habits to sustain high performance and develop your potential.
- Actively listen, ask questions to check understanding, and clearly express ideas.
- Seek, reflect, act on, and give feedback.
- Gather information from a range of sources to analyse facts and discern patterns.
- Commit to understanding how the business works and building commercial awareness.
- Learn and apply professional and technical standards (e.g. refer to specific PwC tax and audit guidance), uphold the Firm's code of conduct and independence requirements.
Skills Required -
The L2 analyst conducts deep-dive investigations into escalated cases, gathering evidence to determine if a formal report is required.
Conduct in-depth investigations on escalated alerts, performing end-to-end money flow analysis.
Review customer KYC, source of funds, and conduct adverse media screening.
Identify, document, and report on specific money laundering typologies (e.g., smurfing, layering).
Create detailed case narratives and, if necessary, prepare documentation for Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs).
Provide feedback to L1 on alert quality to enhance detection accuracy.
AML Transaction Monitoring within the US/International, preferably across Retail Banking, Commercial Banking, or Correspondent Banking environments.
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