Manager of AML Financial Crime Risk Management developing and maintaining compliance programs. Leading governance activities and enhancing FCRM's risk culture for financial institution.
PW
Hybrid Senior Associate Intern – Financial Crimes Unit Data & Analytics Tech
Posted 3 months ago
About the role
- MBA intern supporting teams with basic tasks and research for PwC. Gaining exposure to various projects and learning professional standards within a fast-paced environment.
Responsibilities
- Supporting teams with basic tasks and research
- Observing and learning from professional work environments
- Participating in projects to gain exposure to PwC practices
- Teaming with practitioners and other professionals
Requirements
- Master of Business Administration
- 3 years of experience
- Performing in development language environments
- Applying statistical modeling and machine learning algorithms
- Manipulating and analyzing complex data
- Supporting engagement leads
- Collaborating with business development teams
Benefits
- Health insurance
- Retirement plans
- Professional development
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
AML/CFT Risk Manager at PayPay analyzing client risks and ensuring compliance with regulations. Collaborating with internal teams to enhance and implement risk management strategies.
Financial Crime Administrator supporting daily operations of financial crime function at Kroo Bank. Engaging with customers and other institutions to ensure compliance and troubleshoot issues.
Financial Crimes Sanctions Analyst responsible for reviewing transactions and client relationships to ensure compliance with U.S. sanctions laws and regulations. Conducting analysis and collaborating with internal teams for due diligence.
(Junior) KYC Analyst at Tangany focusing on KYC and AML compliance duties for clients. Involve in creating risk assessments and collaborating across departments for risk management processes.
Financial Crime Intern analyzing complex cases and reviewing documentation for anti - financial crime regulation. Join Qonto to protect its reputation and ensure compliance with banking regulations.
KYC Associate at Omise reviewing customer applications and ensuring compliance with KYC processes in Bangkok. Supporting documentation and automation of KYC procedures while communicating with customers.
AML/Financial Crime Analyst securing Qonto's operations and leading investigations for compliance with Italian regulations. Collaborate with Financial Crime Lead for high - stakes cases in a hybrid work environment.
Entry - Level KYC Analyst preventing financial crimes with hands - on customer due diligence in Paris. Joining a fintech company as a freelancer is a perfect start for your career.
Manager overseeing financial crimes oversight testing for US AML controls. Engaging in testing, reporting, and relationship management within risk management frameworks.