Financial Crime Associate
About The Position
At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide proactive solutions to safeguard sensitive data. As a Financial Crime Associate at PwC, you will focus on providing comprehensive security solutions and experience across various domains, maintaining the protection of client systems and data. You will apply a broad understanding of cybersecurity principles and practices to address diverse security challenges effectively. This position ensures continuity and upholds our standards of excellence following the departure of a valued team member.
Requirements
- Bachelor's Degree (or higher) in Mathematics, Statistics, Computer Science, or similar quantitative field
- Familiarity with AML regulation in Canada (FINTRAC) and its applicability to AML/ATF risk and models
- Experience presenting technical information to non-technical Senior Management/Executive stakeholders
- Significant experience preparing PowerPoint presentations for business development and project proposals
- Ability to recognize data patterns, quantify potential issues, and identify solutions
- Experience with reporting/dashboarding tools for AML performance and operational monitoring
- Knowledge of machine learning (e.g., cluster analysis), AI development and advanced sampling methods
- Experience building logistic regression models and performing sensitivity testing (e.g., customer risk rating models)
- Experience conducting sensitivity testing on watchlist/sanctions monitoring applications (i.e., name and payment screening)
- Accepting Feedback
- Active Listening
- Agile Methodology
- Azure Data Factory
- Communication
- Cybersecurity
- Cybersecurity Framework
- Cybersecurity Policy
- Cybersecurity Requirements
- Cybersecurity Strategy
- Emotional Regulation
- Empathy
- Encryption Technologies
- Inclusion
- Intellectual Curiosity
- Managed Services
- Optimism
- Privacy Compliance
- Regulatory Response
- Security Architecture
- Security Compliance Management
- Security Control
- Security Incident Management
- Security Monitoring
Responsibilities
- Providing support on client assignments
- Consulting with clients to identify, clarify, and resolve complex issues critical to their strategic and operating success by developing insight, conducting independent analysis, and meeting with clients to assure assignment progress
- Developing conclusions and recommendations, writing reports, assisting in client presentations and providing implementation assistance as required
- Proactively assist in the management of several clients, while reporting to Leadership
- Establish effective working relationships directly with clients
- Contribute to the development of your own and team’s technical acumen
- Keep up to date with local and national business and economic issues
- Be actively involved in business development activities to help identify and research opportunities on new/existing clients
- Continue to develop internal relationships and your PwC brand
Benefits
- competitive compensation package
- inclusive benefits
- flexibility programs
- continuous development environment
- variable incentive pay programs
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Number of Employees
5,001-10,000 employees
