PricewaterhouseCoopers (PwC)

Global professional services: assurance, tax, consulting

Forensics Senior Associate 2 - Investigations & Compliance

Risk, Regulatory & Legal AdvisoryConfirmed live in the last 24 hours

Full-timeBarueri - State of São Paulo, BrazilNo salary listed

About the Job

Requirements

A completed undergraduate degree in Accounting (preferred), Business Administration, Economics, Law, or a related field.
Substantial experience in forensic work, corporate investigations, compliance, anti-money laundering, or investigative auditing.
Intermediate English is the minimum acceptable level.
Availability to work in a hybrid arrangement in the Faria Lima area as needed by the team.

Responsibilities

Conduct corporate investigations and forensic projects.
Perform work related to compliance and anti-corruption.
Support anti-money-laundering projects.
Participate in investigative interviews.
Conduct transaction testing and analysis.
Develop data analyses to support investigations.
Lead field activities and interact with clients.
Prepare reports and executive presentations.

Desired Qualifications

Apply data analytics to investigations.
Conduct background checks.
Have experience with anti-corruption compliance.
Have knowledge of money laundering and investigative due diligence.

Job Description & Summary

Buscamos um profissional para atuar em projetos de investigações corporativas, compliance, anticorrupção e prevenção à lavagem de dinheiro (AML), apoiando clientes em trabalhos investigativos e na condução de análises relacionadas a riscos corporativos.

A posição possui forte exposição a projetos de investigações internas, compliance e auditorias investigativas, exigindo perfil analítico, pensamento crítico e capacidade de relacionamento com clientes.

Principais responsabilidades

Conduzir investigações corporativas e projetos forenses.
Atuar em trabalhos relacionados a compliance e anticorrupção.
Apoiar projetos de prevenção à lavagem de dinheiro (AML).
Participar de entrevistas investigativas.
Realizar testes e análises de transações.
Desenvolver análises de dados para suporte às investigações.
Liderar atividades em campo e interação com clientes.
Elaborar relatórios e apresentações executivas.

Requisitos

Graduação completa em: Ciências Contábeis (preferencial); Administração; Economia; Direito ou áreas correlatas.
Sólida experiência em: Forensics; Investigações corporativas; Compliance; AML; Auditoria investigativa.
Inglês intermediário como mínimo aceitável.
Disponibilidade para atuar em regime hibrido na região da Faria Lima, conforme necessidade da equipe.

Conhecimentos desejáveis

Data Analytics aplicado a investigações.
Background Check.
Compliance anticorrupção.
Lavagem de dinheiro e due diligence investigativa.

#LI-DNI

About the Company

PricewaterhouseCoopers (PwC)

Global professional services: assurance, tax, consulting

PwC provides assurance (audit), tax, legal services, consulting and deals advisory to organisations worldwide. It uses multidisciplinary teams across accounting, advisory, technology and industry, delivered through a global network of locally established firms that collaborate with technology partners to offer AI, cloud, managed services and digital trust. PwC differentiates itself with an integrated, global-local service model and technology-enabled offerings that address complex client needs across risk, transformation, reporting and sustainability. Its goal is to help clients improve governance, efficiency and value by supporting reporting accuracy, business transformation, risk management and sustainable practices.

Company size: 10,001+
Company stage: Early VC
Total funding: $3.3M
Headquarters: London, United Kingdom
Founded: 1989

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