Verified Job
Accounting - Finance
Financial Crime Specialist Forensics and Financial Crime
Accounting - Finance
#34630
Remote / WFH
PWC Australia
Job Description
Location: This role could be based out of any of our PwC offices in Australia
About us
At PwC Australia, your expertise can shape better outcomes for communities, businesses, and the people who rely on them at PwC Australia. As a Forensics and Financial Crime Specialist, you'll play a pivotal role in leading client engagements and shaping strategies to manage financial crime risk effectively. In doing so, you’ll help organisations strengthen their defences against financial crime and maintain trust with their stakeholders. You'll work closely with clients across the banking, superannuation, gaming, and retail industries, serving as a trusted advisor on their most complex financial crime challenges.
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:
Lead the delivery of multiple client engagements across key financial crime areas, including anti-money laundering and counter-terrorism financing (AML/CTF), sanctions, anti-bribery & corruption, and fraud risk management, overseeing project teams to ensure high-quality outcomes that meet regulatory expectations.
Advise clients on financial crime risk management and compliance strategies, interpreting complex regulatory requirements (such as the AML/CTF Act and Rules or sanctions laws) and guiding them through reforms and enhancements to their governance frameworks.
Provide proactive, pragmatic insights to senior client stakeholders by delivering actionable recommendations that balance regulatory obligations with practical business needs.
Champion innovation by working with our technology partners to embed advanced analytics, AI, and other cutting-edge tools into client solutions, enhancing financial crime controls and detection capabilities.
Oversee the preparation of succinct, high-impact reports and presentations, clearly communicating findings, points of view, and recommendations to client executives and other key stakeholders.
Build and mentor a high-performing team of financial crime professionals, providing coaching, guidance, and an inclusive environment that fosters growth and collaboration across our national practice.
What we’re looking for:
Deep understanding of financial crime risks (e.g. money laundering, fraud, bribery & corruption, sanctions) gained through experience in financial services and/or consulting roles.
Strong knowledge of risk management principles and regulatory frameworks, including hands-on experience with relevant laws (such as the AML/CTF Act and sanctions regulations) and a proven ability to design and implement effective compliance programs.
Up-to-date understanding of financial crime typologies and intelligence methods, coupled with awareness of emerging technologies and data analytics tools used in managing financial crime risk.
About us
At PwC Australia, your expertise can shape better outcomes for communities, businesses, and the people who rely on them at PwC Australia. As a Forensics and Financial Crime Specialist, you'll play a pivotal role in leading client engagements and shaping strategies to manage financial crime risk effectively. In doing so, you’ll help organisations strengthen their defences against financial crime and maintain trust with their stakeholders. You'll work closely with clients across the banking, superannuation, gaming, and retail industries, serving as a trusted advisor on their most complex financial crime challenges.
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:
Lead the delivery of multiple client engagements across key financial crime areas, including anti-money laundering and counter-terrorism financing (AML/CTF), sanctions, anti-bribery & corruption, and fraud risk management, overseeing project teams to ensure high-quality outcomes that meet regulatory expectations.
Advise clients on financial crime risk management and compliance strategies, interpreting complex regulatory requirements (such as the AML/CTF Act and Rules or sanctions laws) and guiding them through reforms and enhancements to their governance frameworks.
Provide proactive, pragmatic insights to senior client stakeholders by delivering actionable recommendations that balance regulatory obligations with practical business needs.
Champion innovation by working with our technology partners to embed advanced analytics, AI, and other cutting-edge tools into client solutions, enhancing financial crime controls and detection capabilities.
Oversee the preparation of succinct, high-impact reports and presentations, clearly communicating findings, points of view, and recommendations to client executives and other key stakeholders.
Build and mentor a high-performing team of financial crime professionals, providing coaching, guidance, and an inclusive environment that fosters growth and collaboration across our national practice.
What we’re looking for:
Deep understanding of financial crime risks (e.g. money laundering, fraud, bribery & corruption, sanctions) gained through experience in financial services and/or consulting roles.
Strong knowledge of risk management principles and regulatory frameworks, including hands-on experience with relevant laws (such as the AML/CTF Act and sanctions regulations) and a proven ability to design and implement effective compliance programs.
Up-to-date understanding of financial crime typologies and intelligence methods, coupled with awareness of emerging technologies and data analytics tools used in managing financial crime risk.
