At PwC Australia, when financial systems are safe from criminal exploitation, entire communities benefit, your expertise will help make that protection a reality. As a Senior Associate in our Forensics and Financial Crime team, you'll play a vital role in advising clients on AML/CTF compliance, sanctions, anti-bribery and corruption, and fraud risk management, working with clients across financial services and gaming.
What you'll do:
* Supporting the delivery of engagements relating to anti-money laundering/counter-terrorism financing (AML/CTF), sanctions, anti-bribery and corruption and fraud risk management
* Advising clients on financial crime risk and compliance against regulatory requirements, reforms and governance frameworks
* Proactive and pragmatic thinking, to provide clients with practical, actionable and feasible insights and recommendations
* Working with our technology partners to understand their solutions and practically apply these learnings with our clients
* Preparing findings, points of view and recommendations in a succinct and clear written manner including in reports and written presentations
* Supporting the broader team in developing strategies to assist our clients in adapting to legal, regulatory and industry changes
* Supporting business development including thought leadership, proposals and presentations for prospective and current clients
* Coaching and mentoring other staff, and building an inclusive and positive working environment across our national team
What we're looking for:
* Proven understanding of common financial crime risks, supported by 2–3+ years working experience in the industry (Financial Services or Consulting)
* Knowledge of risk management principles and frameworks, with understanding of relevant regulations including the AML/CTF Act and Rules
* Strong understanding of industry schemes, intelligence capabilities and the utilisation and emergence of technology in the management of financial crime risk
* Excellent communication skills both written and verbal
* Ability to identify and solve complex problems
* Experience in providing advice to clients would be highly regarded
* Experience in the financial services and/or gaming industries is highly desirable
What you'll gain:
* A supportive, inclusive culture where your ideas and perspective are welcomed from day one.
* Access to tailored learning programs designed to develop your skills and unlock your potential.
* Four weeks of annual leave plus floating public holidays & birthday leave giving you the space to rest and recharge.
* Health and lifestyle perks, including wellness benefits and discounted memberships to support your wellbeing from the start.
* Free barista made morning coffee and tea
We know that perks are as important as your financial rewards. Explore all the benefits that PwC has to offer here.
We're committed to treating all our job applicants fairly and with respect, irrespective of their actual or assumed background, disability, neurodivergence, or any other protected characteristic. We want you to have every opportunity to thrive in our selection process. In the application form, you can let us know what adjustments you require during our recruitment process and/or any workplace accommodations you anticipate needing to help you perform your role.
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