AAC Olivos, Argentina
29 days ago
Anti–money Laundering Specialist

Line of Service

Internal Firm Services

Industry/Sector

Not Applicable

Specialism

IFS - Internal Firm Services - Other

Management Level

Specialist

Job Description & Summary

At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively.

As a risk management generalist at PwC, you will provide advisory and practical support to teams across a wide range of specialist risk and compliance areas.

You are a reliable, contributing member of a team. In our fast-paced environment, you are expected to adapt, take ownership and consistently deliver quality work that drives value for our clients and success as a team.

Examples of the skills, knowledge, and experiences you need to lead and deliver value at this level include but are not limited to:

Apply a learning mindset and take ownership for your own development.Appreciate diverse perspectives, needs, and feelings of others.Adopt habits to sustain high performance and develop your potential.Actively listen, ask questions to check understanding, and clearly express ideas.Seek, reflect, act on, and give feedback.Gather information from a range of sources to analyse facts and discern patterns.Commit to understanding how the business works and building commercial awareness.Learn and apply professional and technical standards (e.g. refer to specific PwC tax and audit guidance), uphold the Firm's code of conduct and independence requirements.

Scope of the role

Develops and implements AML policies, conducting risk assessments, and performing compliance testing to ensure adherence to regulatory requirements, running reports.

Minimum years experience required

2-3 years of relevant experience.

Nice to have: background in AML compliance, anti-corruption measures, risk management, or auditing

Microsoft Office proficiency

CAMS is a plus.

Excellent communication skills

General requirements 

Understand the importance of have a correct information management 

Knowledge of Information Security and Data Protection  

Correct Information Security Management 

All qualified applicants will receive consideration for employment at PwC without 

regard to ethnicity; creed; color; religion; national origin; age; disability; sexual 

orientation; gender identity or expression; genetic predisposition or carrier status; 

marital; or any other status protected by law. PwC is proud to be an inclusive 

organization and equal opportunity employer. 

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required: High School Diploma

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

0. Global: Certified Anti-Money Laundering Specialist (CAMS) - ACAMS (preferred)

Required Skills

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Anti-Money Laundering (AML), Coaching and Training, Communication, Compliance Advisement, Compliance Oversight, Compliance Program Implementation, Compliance Risk Assessment, Confidential Information Handling, Contract Review, Contractual Risk Mitigation, Contractual Risk Monitoring, Contract Writing, Crisis Management, Data Loss Prevention (DLP), Data Security, Discretion and Business Ethics, Emotional Regulation, Empathy, Financial Risk Management, Governance Framework, Inclusion, Intellectual Curiosity {+ 27 more}

Desired Languages (If blank, desired languages not specified)

English

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

Yes

Job Posting End Date

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