Verified Job
Accounting - Finance
Financial Crime Compliance Consultant Senior Associate Forensics and Financial Crime
Accounting - Finance
#699639
Remote / WFH
Job Description
Full job description
At PwC Australia, when financial systems are safe from criminal exploitation, entire communities benefit, your expertise will help make that protection a reality. As a Senior Associate in our Forensics and Financial Crime team, you'll play a vital role in advising clients on AML/CTF compliance, sanctions, anti-bribery and corruption, and fraud risk management, working with clients across financial services and gaming.
Why PwC?
At PwC Australia, your skills meet purpose. We tackle big challenges across industries like finance, technology, energy, and health—giving you the chance to make a real impact. Here, your growth is our priority. You’ll work with leading teams, explore new technologies, and unlock your full potential.
Join a global community of more than 370,000 people who value bold ideas, collaboration, and lasting change. Together, we’re building trust and shaping the future.
What you’ll do:
Supporting the delivery of engagements relating to anti-money laundering/counter-terrorism financing (AML/CTF), sanctions, anti-bribery and corruption and fraud risk management
Advising clients on financial crime risk and compliance against regulatory requirements, reforms and governance frameworks
Proactive and pragmatic thinking, to provide clients with practical, actionable and feasible insights and recommendations
Working with our technology partners to understand their solutions and practically apply these learnings with our clients
Preparing findings, points of view and recommendations in a succinct and clear written manner including in reports and written presentations
Supporting the broader team in developing strategies to assist our clients in adapting to legal, regulatory and industry changes
Supporting business development including thought leadership, proposals and presentations for prospective and current clients
Coaching and mentoring other staff, and building an inclusive and positive working environment across our national team
What we’re looking for:
Proven understanding of common financial crime risks, supported by 2–3+ years working experience in the industry (Financial Services or Consulting)
Knowledge of risk management principles and frameworks, with understanding of relevant regulations including the AML/CTF Act and Rules
Strong understanding of industry schemes, intelligence capabilities and the utilisation and emergence of technology in the management of financial crime risk
Excellent communication skills both written and verbal
Ability to identify and solve complex problems
Experience in providing advice to clients would be highly regarded
Experience in the financial services and/or gaming industries is highly desirable
What you’ll gain:
A supportive, inclusive culture where your ideas and perspective are welcomed from day one.
Access to tailored learning programs designed to develop your skills and unlock your potential.
Four weeks of annual leave plus floating public holidays & birthday leave giving you the space to rest and recharge.
Health and lifestyle perks, including wellness benefits and discounted memberships to support your wellbeing from the start.
Free barista made morning coffee and tea
We know that perks are as important as your financial rewards. Explore all the benefits that PwC has to offer here.
Ready to grow here and go further? Join PwC Australia as a Financial Crime Compliance Consultant and make an impact that goes beyond the expected. Apply now and take your next step with a team shaping the future.
We’re committed to treating all our job applicants fairly and with respect, irrespective of their actual or assumed background, disability, neurodivergence, or any other protected characteristic. We want you to have every opportunity to thrive in our selection process. In the application form, you can let us know what adjustments you require during our recruitment process and/or any workplace accommodations you anticipate needing to help you perform your role.
No Agencies Please: We kindly request that recruitment agencies do not submit CVs in response to this advertisement. We are only accepting applications direct from individuals.
At PwC Australia, when financial systems are safe from criminal exploitation, entire communities benefit, your expertise will help make that protection a reality. As a Senior Associate in our Forensics and Financial Crime team, you'll play a vital role in advising clients on AML/CTF compliance, sanctions, anti-bribery and corruption, and fraud risk management, working with clients across financial services and gaming.
Why PwC?
At PwC Australia, your skills meet purpose. We tackle big challenges across industries like finance, technology, energy, and health—giving you the chance to make a real impact. Here, your growth is our priority. You’ll work with leading teams, explore new technologies, and unlock your full potential.
Join a global community of more than 370,000 people who value bold ideas, collaboration, and lasting change. Together, we’re building trust and shaping the future.
What you’ll do:
Supporting the delivery of engagements relating to anti-money laundering/counter-terrorism financing (AML/CTF), sanctions, anti-bribery and corruption and fraud risk management
Advising clients on financial crime risk and compliance against regulatory requirements, reforms and governance frameworks
Proactive and pragmatic thinking, to provide clients with practical, actionable and feasible insights and recommendations
Working with our technology partners to understand their solutions and practically apply these learnings with our clients
Preparing findings, points of view and recommendations in a succinct and clear written manner including in reports and written presentations
Supporting the broader team in developing strategies to assist our clients in adapting to legal, regulatory and industry changes
Supporting business development including thought leadership, proposals and presentations for prospective and current clients
Coaching and mentoring other staff, and building an inclusive and positive working environment across our national team
What we’re looking for:
Proven understanding of common financial crime risks, supported by 2–3+ years working experience in the industry (Financial Services or Consulting)
Knowledge of risk management principles and frameworks, with understanding of relevant regulations including the AML/CTF Act and Rules
Strong understanding of industry schemes, intelligence capabilities and the utilisation and emergence of technology in the management of financial crime risk
Excellent communication skills both written and verbal
Ability to identify and solve complex problems
Experience in providing advice to clients would be highly regarded
Experience in the financial services and/or gaming industries is highly desirable
What you’ll gain:
A supportive, inclusive culture where your ideas and perspective are welcomed from day one.
Access to tailored learning programs designed to develop your skills and unlock your potential.
Four weeks of annual leave plus floating public holidays & birthday leave giving you the space to rest and recharge.
Health and lifestyle perks, including wellness benefits and discounted memberships to support your wellbeing from the start.
Free barista made morning coffee and tea
We know that perks are as important as your financial rewards. Explore all the benefits that PwC has to offer here.
Ready to grow here and go further? Join PwC Australia as a Financial Crime Compliance Consultant and make an impact that goes beyond the expected. Apply now and take your next step with a team shaping the future.
We’re committed to treating all our job applicants fairly and with respect, irrespective of their actual or assumed background, disability, neurodivergence, or any other protected characteristic. We want you to have every opportunity to thrive in our selection process. In the application form, you can let us know what adjustments you require during our recruitment process and/or any workplace accommodations you anticipate needing to help you perform your role.
No Agencies Please: We kindly request that recruitment agencies do not submit CVs in response to this advertisement. We are only accepting applications direct from individuals.
