Management Level

Job Description & Summary

Job Posting Title: Financial Crime and Forensics Senior Associate 

Job description and Summary 

Candidates for this role, ideally match the skills below: 

Strong business insight and good customer relationship skills; 

High level of tact and diplomacy- ensuring a professional yet personal customer service; 

Proficiency in Microsoft Office applications, including Word, Excel, and PowerPoint 

Ability to handle confidential information; and 

Ability to work under pressure in a flexible environment. 

If this resonates with you, read our exciting job description and join our team to embark on a rewarding journey, where your skills, passion and dedication to excellence will be valued and celebrated.   

As part of the Deals Line of Service, our Financial crime and Forensics department offers a wide range of services to our clients, including the design, review, and optimisation of financial crime risk management programs. We review and support changes to how our clients manage financial crime.   

We are seeking Senior Associate to join our Financial Crime and Forensics team and work as part of a dynamic team of problem solvers to assist our clients in resolving complex business issues. The ideal candidate will have a strong background in financial crime compliance, forensic accounting, and investigations to help clients navigate regulatory challenges and mitigate financial risks. This role offers the opportunity to work on a variety of projects that will enhance your skills and advance your career in the field of financial crime and forensics. 

 
In this exciting role, you will be: 

Conducting financial crime risk assessments and compliance reviews for clients; 

Investigating potential financial crimes, including fraud, money laundering, and corruption; 

Analysing financial data and conducting forensic accounting investigations; 

Assisting with regulatory compliance and reporting requirements;  

Developing and implementing financial crime prevention strategies and controls; and 

Collaborating with cross-functional and cross-border teams to address client needs and deliver effective solutions. 

Experience and Qualifications 

A bachelor's degree (or equivalent professional qualification) in the relevant field 

At least 3 years’ experience in financial crime or forensic investigations 

Strong knowledge on financial crimes including AML/CFT  

Analytical, insightful, and ready to lead engagements 

We are inviting you to be part of The New Equation. 

The New Equation is a future that is human-led and tech-powered. For us, people and technology work hand in hand. It's about how human ingenuity combines with technology innovation and experience to deliver faster, more intelligent and better outcomes while building trust across the value chain. PwC is an equal opportunity employer committed to the principles of diversity and inclusion in the workplace. We welcome applicants from all backgrounds and do not discriminate based on race, colour, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. 

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