Description

Operate

Be it support with regulation, risk or compliance, Operate delivers. Human-led and tech-powered, it is the backbone of PwC’s unique approach to operational delivery - Execution Managed Services. Harnessing the power of tech and data, we work with some of the most recognisable organisations worldwide, wherever they need us to be. We deliver sustained outcomes through our managed solutions, as well as transforming and running complex operational processes that often create challenges or hinder client progress. Underpinning all of this is our commitment to ensuring our people are equipped with tomorrow's skills to drive success for our clients today.

About the team

Our role in the Financial Crime Operations business area is to give clients confidence that who they're doing business with is a suitable partner and ensure they comply with regulations, through KYC (Know Your Customer) and CDD (Customer Due Diligence) checks. We're a team made up of 300+ experienced professionals who together have project experience on 100+ Customer Due Diligence projects in the last 5 years and have provided onboarding or KYC refresh on 50,000+ files.

Skills and experience

• • Previous experience of Transaction Monitoring within the Financial Services industry.

• • Demonstrable knowledge of AML policies and procedures including Sanctions, Anti-bribery and Corruption used to address financial crime risks and application of a risk-based approach.

• • Understanding of regulatory developments driving the industry and key issues affecting regulated firms.

• • A high level of attention to detail and experience following strict policies and procedures.

• • An ability to balance high productivity with high quality of work.

• • Demonstrate an inquisitive nature which is inclined to investigate, identify issues and solve problems.

Key responsibilities

As a Junior Transaction Monitoring Analyst, you’ll play an essential role in the Bank’s defence against money laundering, terrorist financing and fraud. Key responsibilities will include:

• • Carry out Transaction Monitoring investigations on generated alerts by analysing transaction data and customer profile information in order to determine if the alerts can be closed or require escalation.

• • Gather supporting information from the public domain including screening tools and open source research and/or from client and customer.

• • Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role.

• • Update metrics trackers accurately and in a timely manner including client and relevant workflow systems.

• • Work collaboratively to drive ideas/solutions with peers, Team Leaders and Managers which will improve client and PwC’s efficiency processes and customer relations.

• • Be able to implement and adapt to new or changing processes quickly.

• • Proactively build relationships with all team members within PwC including engagement with client teams as well as customers of our clients.

Not the role for you?
Did you know PwC offers flexible career arrangements and contract work? Learn more.

The skills we look for
In addition to our global framework, the PwC Professional, there are a number of key Operate behaviours you'll be evaluated against during our assessment process. You can read about these here.

The Deal
‘The Deal’, our firmwide Employee Value Proposition’ empowers our people to be the best they can be. Learn more.

Our commitment to you
We’re committed to building a culture that empowers all of our people to thrive and feel a sense of belonging at PwC. Learn more.

Automated decision making
Some elements of our application process may utilise automated decision making. This will be based on responses on your application form or from your assessment test results. For more information please see our privacy statement.

Post source:jobs.theguardian.com

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