Consulting Financial Crime Intern

AboutOurTeam
It is an extremely interesting time in the market, with manyorganisationsnavigating how to best growth their businesses and manage costs, while also ensuring increased oversight of key Compliance and Risk operations. Additionally, there is increased regulatory scrutiny on key risk areas such as Anti-Money Laundering (AML),Sanctionsand Fraud. Financial Crime and Third-Party Risk Management are at the center of this, uniquely positioned to not only helporganisationsmanage key risks, but also provide increased value through informed business decision making. 

Our Financial Crime team is regional in nature,operatingacross six territories in Southeast Asia, partnering with clients to complete a range of work to meet their existing and evolving business needs andobjectives. We provide services across three key areas: Advisory, Transformation, and Managed Services. Across each we bring a depth of knowledge and experience that is unprecedented in the market and allows us to support our clients from strategy through execution on areas of compliance, risk management, operational efficiency, and client experience. In this, we bring with us our knowledge of AI and other emerging technologies, deep alliance relationships, and global network of subject matter experts

AbouttheRole
We recruit the best and the brightest. We believe that the best, most effective teams reflect diverse backgrounds,ideasand perspectives.  

We consider your training and career development to be a core part of your experience. We do so through structured learning and on-the-job apprenticeship.We’llhelp you learn on-the-job and cultivate your personal strengths, supported by our culture of real-time feedback. 

We areseekingbright and enthusiasticinterns whoare passionate about problem solving and are committed to making an impact.

As anIntern,you’llwork as part of a team of problem solvers with extensive consulting and industry experience, helping our clients solve their complex business issues from strategy to execution. Specific responsibilities include but are not limited to:

• Proactivelyassistin the management ofFinancial Crime and / or Third-Party Risk Managementclientand business development projects, while reporting tosupervisors

• Support the identification, assessment, and mitigation of risk or compliance implications connected with clients, products, systems, procedures, and emerging risk areas

• Support development of recommendations toassistcompanies with complying with regulatory requirements or to increase efficiencies or client experience

• LearnPwC's Global Best AMLmethodology. PwC's Global Best covers requirements related to suspicious transaction, know-your-customer identification program, OFAC, FATCA, currency transaction reporting, watch-list monitoring and all other laws and regulations and requirements designed to detect and prevent financial crime, money laundering,fraudand terrorism.

• Contribute to the further development of your own technical acumen

• Work in a multi-cultural environment

• Establish effective working relationshipswith your supervisor and the broader team

• Develop internal relationships and your PwC brand

• Keep up to date with local and national business and economic issues and significant regulatory developments

AboutYou

• Activelyworking towards a degree in Finance, Business,Economics, ComputerScienceor related field.

• ExperiencewithCompliance and/or Risk prevention,identification, management, and other processes

• Knowledge of the financial services industry 

• Excellent analytical and problem-solving skills.  

• Strong attention to detail and ability to work with large data sets.  

• Ability to work independently and as part of a team.  

• Confident and proactive attitude, with excellent communication skills.

• Ability to think out of the box and to be assertive in offering solutions toposedproblems or situations.

• Resilient to challenges and setbacks, receptive to feedback and continued learning, enthusiastic and motivated to work in a fast-paced and high-pressure environment.

• Focused onmanaging expectations andmeeting delivery and quality targets.

• Advance knowledge in Microsoft Excel and strong understanding quantitative modeling or use of AI / ML is preferred

ApplicationNote:

• Please note we accept onlyoneapplication per candidate. You mayindicateyour second preference in the same application. We recommend that you apply to your preferred position that closely aligns with your skills,passionsand interests. Multipleentries will slow down your application with us

• Kindly upload both your resume and degree audit or transcript in PDF format. 

• Only shortlisted candidates will be notified due to the high volume of applications

• Have questions?Get in touch withus at[email protected]

There have been reports of scammers impersonating PwC HR professionals contacting individuals about fraudulent job opportunities using non-PwC domain email addresses and an overseas number. Please note that genuine communications from our HR team will only come from "@pwc.com" email addresses.