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Financial Crime - Associate
PRICEWATERHOUSECOOPERS CONSULTING (SINGAPORE) PTE. LTD.D01 Cecil, Marina, People’s Park, Raffles Place, SG11 days ago
Job descriptionCollege degree in Finance, Business, Economics, or a related field. At least 3 years of experience or extensive knowledge in transaction monitoring, preferably including L2 experience within the wealth management or financial services industry Experience in handling highly confidential information with a high degree of discretion and with a focus on maintaining client privacy AI / ML and experience building Strong knowledge of AML (Anti-Money Laundering) regulations and KYC (Know Your Customer) procedures. Experience with transaction monitoring systems and tools. 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. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus. Strong analytical skills and proactive attitude, with excellent communication skills. Ability to think out of the box and to be assertive in offering solutions to posed problems or situations. High flexibility and detail-orientation with the ability to multitask to meet constant business demands and priorities. Resilient to challenges and setbacks, enthusiastic and motivated to work in a fast-paced and high-pressure environment. Focused to meet delivery and quality targets. Supervisory experience including control / assurance or equivalent. Intermediate knowledge in Microsoft Excel.
Roles & Responsibilities
At PwC, we help clients build trust and reinvent so they can turn complexity into competitive advantage. We’re a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help clients build, accelerate and sustain momentum. Find out more at www.pwc.com.
About the Role :
- Perform L2 Transaction Monitoring investigations based on policies, procedures, and readily available information
- Identify and document the results of the investigation and recommend next steps.
- Participate in team discussions to provide feedback and recommendations in order to improve performance on a regular basis.
- Have the ability to identify red flags and report / escalate any quality, production and system-related issues.
- Reach the quality target and production target.
- Identify common errors encountered to assist in training and information sharing across teams.
- Work extensively with various teams across global locations to fulfill a client's requirements as mandated by compliance and regulatory standards.
- Liaise with the clients including Transaction Monitoring and AML SME, if needed.
- Conduct L2 transaction monitoring to identify and investigate suspicious activity in wealth management operations based on policies, procedures, and readily available information.
- Review and analyze transaction alerts generated by the monitoring system to determine if they warrant further investigation.
- Perform detailed investigations on suspicious transactions, including gathering and analyzing relevant data.
- Escalate confirmed suspicious activities to the appropriate stakeholders and provide comprehensive documentation of findings.
- Work closely with the client’s compliance and risk management teams to ensure adherence to regulatory requirements and internal policies.
- Assist in the development and enhancement of transaction monitoring processes and systems.
- Provide regular reports and updates on transaction monitoring activities and findings.
- Stay up-to-date with regulatory changes and industry best practices related to transaction monitoring and financial crime.
Qualification :
Tell employers what skills you have
Business Intelligence
Anti Money Laundering
MS Excel
Data Management
Know Your Client - KYC
Financial Crime Laws and Regulations
Business Process Improvement
Business Needs Analysis
Compliance
financial crime
CAMS Certified
Consulting
KYC
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Financial Associate • D01 Cecil, Marina, People’s Park, Raffles Place, SG