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PricewaterhouseCoopers (PwC)

Global professional services: assurance, tax, consulting

Senior Associate - Anti Financial Crime

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeVienna, Austria€60.9k /yr

About the Job

Requirements

  • At least 3 years of relevant Anti Financial Crime experience.
  • Relevant practical experience in the financial sector, such as in an Anti Financial Crime, fraud, or sanctions department.
  • Prior experience in consulting or delivering client projects.
  • Strong German and English language skills.
  • Very good Microsoft Office skills, especially Microsoft Excel and Microsoft PowerPoint.
  • Interest in financial and criminal-law matters.
  • Relevant certifications and willingness to travel are advantageous.

Responsibilities

  • Support project leadership in Anti Financial Crime, including taking the lead on various project tasks.
  • Support requirements of the AML package, including gap analyses.
  • Review KYC profiles for currency, determine beneficial ownership, and conduct source-of-funds checks during onboarding and remediation.
  • Conduct transaction monitoring, including analyzing system-generated alerts and coverage, and recommend scenario improvements, including through gap analyses.
  • Address complex sanctions and embargo questions; analyze sanctions alerts, compare against sanctions lists, conduct background research, and communicate with authorities.
  • Support screenings, such as politically exposed person and adverse media screenings.
  • Create or revise internal Anti Financial Crime documents, including policies, procedural documentation, process guides, and manuals, and review them for compliance with applicable legal and regulatory requirements.
  • Support special investigations into money laundering and terrorist financing, including preparing suspicious activity reports for the Austrian Financial Intelligence Unit.
  • Conduct risk assessments and second-level controls.

Desired Qualifications

  • A completed degree in law and business studies is advantageous.

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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