Financial Crime Compliance (FCC) Consultant Associate
PwC
About this role
PwC Malta's Financial Crime Compliance team is seeking an Associate to support clients across various sectors by assisting in anti-money laundering, sanctions, anti-bribery, and corruption compliance efforts. The role involves conducting audits, data analysis, drafting policies, and staying updated on regulatory changes. It offers growth opportunities in a collaborative environment.
Skills
About PwC
pwc.nlPwC accountants, financiële en belastingadviseurs bieden u zakelijke dienstverlening op het gebied van accountancy, belastingen, human resources, auditing, crisis management, performance improvement en financiële services.
Recent company news
The GuardianPwC partners who fail to embrace AI have no future at firm, US CEO warns
2 hours ago
Financial TimesPwC US boss says partners who resist AI have no place at the firm
10 hours ago
International Accounting BulletinPwC Australia sets out next steps in company-wide AI upskilling drive
1 day ago
Business ReviewPwC: Romanian companies are making slow progress in implementing cloud technology and AI
3 hours ago
PwCPwC rated as a leader in Cybersecurity Consulting Services by Independent Research Firm
1 day ago
About PwC
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for PwC.
Salary
$80k – $107k
per year
More jobs at PwC
Similar Jobs
Financial Crime Risk Investigator II (4603)
TD Bank Group
Manager - Financial Crime Compliance (FCC) Advisory
Capitex
Executive - Compliance (Financial Crime Compliance Name Screening)
Hong Leong Bank Berhad
Financial Crime Risk Investigator II - OneTouch (US)
TD Bank Group
Financial Crime Policy and Standards Specialist
TD Bank Group
Senior Financial Crime Risk Analyst (US)
TD Bank Group