Job description


  • Entry level
  • No Education
  • Salary to negotiate
  • Melbourne


Senior Associate - Financial Crime-MEL0003W9

Flexible work options - work smarter in a way that suits your lifestyle.
Work in an incredibly interesting and rewarding field
Drive value to a vast network of clients across a broad range of industries
Join PwC’s Risk Consulting team as an AML Senior Associate and drive value to a vast network of clients in the financial services industry.
The Opportunity
At PwC, we help Australian businesses, not-for-profits and governments create value and improve the way they work. From improving healthcare, to creating smarter cities and igniting Australia’s start up industry, you’ll build trust in society and solve important problems.  
The Fraud and Forensics team bring this to life by offering our clients a full spectrum of financial crime solutions, ranging from assessing fraud and corruption risk, developing/ implementing or assessing anti-financial crime programs, fraud and corruption prevention and detection management to post- incident investigative services and remedial activities.
As an AML Senior Associate your impact will be seen by working as part of a team assuring oversight and review of compliance matters, such as AML/CTF internal process or policy & procedure reviews. Help gather, analyse and report on financial data relevant to an investigation of misappropriation or financial misstatement, Assessing clients’ compliance with anti-money laundering and counter terrorism financing legislation.
Success does stem from a positive attitude, hard work and going the extra mile, but that’s not all!
You will:

Plan and conduct fraud assessments; identifying risks and control deficiencies within organisations, and providing strategies to reduce risks and rectify deficiencies identified
Perform anti-bribery & corruption risk assessment and business partner reviews
Manage AML/CTF Independent reviews and risk assessments
Assess fraud control frameworks and draft fraud and corruption control plans and related policies
Provide training and facilitation of workshops relating to our service offerings
About you
The brief is simple...
You have a solid background in investigations, AML, working within the financial crime sector, either at a financial institution or a regulator and are capable of conducting fraud investigations, as well as bribery and corruption reviews.
You’re passionate about preventing Financial Crime activity You thrive in a collaborative and innovative culture and want to join a firm that values problem solvers, the kind of people who reimagine the possible for their clients and key stakeholders.
Your colleagues can vouch that you:

Act with integrity and show care for the people you work with
Are a team player with time and project management skills.
Show agility in changing circumstances when dealing with client issues
Sound like you? Read on.
What we offer
Working for Australia's largest professional services firm you'll join a creative and collaborative team that delivers meaningful outcomes for a wide range of clients and access a global network spanning 157 countries.
Our culture and benefits are the reason why we were recognised as Australia's number one workplace by LinkedIn. Our state of the art offices embrace the very best technology has to offer and each person has access to flexible work options. Our dress policy is flexible too - you choose what you wear based on the kind of work you do with your team and clients.
Fostering an inclusive culture and embracing differences is at the centre of everything we do. At PwC, you will be empowered to be yourself and work with people from different backgrounds and points of view to achieve things you never thought possible. Get involved in our employee-led diversity networks (cultural, disability, LGBTI or gender equality) and benefit from our best-in-class policies such as 18 weeks maternity/paternity leave, flexible work and gender equity.
Up for a challenge? We are committed to helping our people unleash their passion and potential. Hard work does not go unrewarded and industry best coaching, mentoring, training and development are ready and waiting. If you have a genuine desire to make a difference and want to surround yourself with like-minded, talented and driven individuals who strive to do the same, apply now.
PwC is committed to building and maintaining a diverse workforce. Our Reconciliation Action Plan sets out our commitment to increase

About the company

PricewaterhouseCoopers (trading as PwC) is a multinational professional services network. It is one of the largest professional services firms in the world, and is one of the Big Four auditors, along with Deloitte, EY and KPMG. Vault Accounting 50 has ranked PwC as the most prestigious accounting firm in the world for six consecutive years, as well as the top firm to work for in North America for two consecutive years.

PwC is a network of firms in 157 countries with more than 195,400 people. It had total revenues of $34.0 billion in FY 2014, of which $15.1 billion was generated by its Assurance practice, $8.8 billion by its Tax practice and $10.0 billion by its Advisory practice.

The firm was formed in 1998 by a merger between Coopers & Lybrand and Price Waterhouse. The trading name was shortened to PwC in September 2010 as part of a rebranding.

As of 2014 PwC United States is the 5th-largest privately owned organization in the United States.

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