Financial Crime Unit – Anti-Money Laundering Associate

Duties

• A career in our Anti Money Laundering practice, 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
• Our team helps organisations to harness technology to create effective, efficient, and sustainable Anti Money Laundering programmes. As part of our team, you’ll help with vulnerability assessments, compliance programme evaluations, and gap analyses to assist clients in reducing their money laundering and sanctions exposure We have a unique opportunity to provide assistance to European based clients under the PwC Financial Crime Unit that was established to help our customers to achieve AML (Anti-Money Laundering) requirements (Know Your Customer, Transaction Monitoring), using the best skilled people and market leading technology
• 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 a purpose-led and values-driven leader at every level. 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 job level include but are not limited to:
• Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role
• Update metrics trackers accurately and in a timely manner including client and relevant workflow systems
• Proactively build relationships with all team members within PwC including engagement with client teams as well as customers of our clients
• Carry out pre engagement compliance tasks associated with client and project onboarding
• Communicate effectively and professionally verbally and in writing with a range of key stakeholders
• Work collaboratively to drive ideas/solutions with peers, TL’s and managers which will improve Client and PwC’s efficiency process
• Be able to implement and adapt to new or changing processes quickly
• Invite and give in the moment feedback in a constructive manner
• Share and collaborate effectively with others
• Identify and make suggestions for improvements when problems and/or opportunities arise
• Handle, manipulate and analyse data and information responsibly
• Follow risk management and compliance procedures
• Keep up-to-date with developments in area of specialism
• Communicate confidently in a clear, concise and articulate manner - verbally and in the materials I produce
• Build and maintain an internal and external network
• Seek opportunities to learn about how PwC works as a global network of firms
• Uphold the firm's code of ethics and business conduct

Requisites

• Preferred Skills:
• Highly-motivated individuals who are keen to build a career in the AML space
• Fluent in German
• Minimum Years Experience Required:
• 3-5 Years previous work experience
• Additional Application Instructions:
• Bachelor's Degree
• Namibian citizenship
• German language proficiency (speaking, reading & writing)

Notes

• Only shortlisted applicants will be contacted