Senior Assocaite(AML) - Risk - Financial Service - Consulting_BJ/SH

PwC ,
London, Greater London
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Job Description

Line of Service Advisory Industry/Sector Not Applicable Specialism Corporate and Business Strategy Management Level Senior Associate Job Description & Summary A career within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the world's largest and most complex companies to understand their unique business issues and opportunities in an ever changing environment. We help create sustainable change by stimulating innovation, unlocking data possibilities, navigating risk and regulatory complexity, optimising deals, and aligning costs with business strategy to create a competitive advantage. Description A career within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the world's largest and most complex companies to understand their unique business issues and opportunities in an ever changing environment. We help create sustainable change by stimulating innovation, unlocking data possibilities, navigating risk and regulatory complexity, optimizing deals, and aligning costs with business strategy to create a competitive advantage. As part of our team, you'll help our client implement enterprise content and data management applications and provide impactful data analytics and insights. We are looking for candidates at senior associate level in the Risk Consulting - Anti-money Laundering (AML) Compliance team. The candidates are expected to play an important role in advising our clients on AML and Sanctions compliance areas, including designing policies and procedures, performing risk assessments, designing and implementing AML systems (e.g. KYC, transaction monitoring system and watchlist filtering system), data governance and solving other AML compliance issues by leveraging advanced data analytics techniques. The candidates will also provide insights about AML and Sanctions compliance to our client's senior management and be actively involved in business development activities to help identify and research opportunities on new/existing clients. In addition, the candidate have the chance to work with other teams in Financial Services. Requirements: * Degree holder in financial engineering, data science, mathematics, statistics, finance, and etc. We also welcome candidates who have degrees in Business/ Information management with solid statistics and mathematic modeling understanding, or in Engineering/ Computer Science with solid background in finance and economics understanding; * Three years' relevant experience for Senior Associate level; * Consulting in the financial crimes space with the focus on AML / Sanctions compliance or working in a data science environment (experiencing in AI area is preferred) is a plus; * Utilizing AML systems (including business requirement collection, data mapping and profiling, and system tuning and optimization) is a plus; * Using one or more of the following: SQL, Python, R, SAS, Tableau, Qlikview, Tibco Spotfire, intelligent robotic process automation tools (Automation Anywhere, Pega, UiPath, etc.) is a plus; * Candidates with Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification is a plus; * Strong communication and writing skills; * Willingness to travel for short to medium durations within the Greater China region; * Proficiency in both written and spoken English and Mandarin. Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Bachelor Degree Degrees/Field of Study preferred: Certifications (if blank, certifications not specified) Desired Languages (If blank, desired languages not specified) English Travel Requirements Not Specified Available for Work Visa Sponsorship? Yes Government Clearance Required? No Job Posting End Date

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