Vice President in Financial Crimes Operations driving strategic analysis and workforce planning. Collaborating to manage financial crime risks and enhance operational efficiencies.
PW
Hybrid Senior Associate Intern – Financial Crimes Unit Data & Analytics Tech
Posted 4 weeks ago
About the role
- MBA intern supporting teams with basic tasks and research for PwC. Gaining exposure to various projects and learning professional standards within a fast-paced environment.
Responsibilities
- Supporting teams with basic tasks and research
- Observing and learning from professional work environments
- Participating in projects to gain exposure to PwC practices
- Teaming with practitioners and other professionals
Requirements
- Master of Business Administration
- 3 years of experience
- Performing in development language environments
- Applying statistical modeling and machine learning algorithms
- Manipulating and analyzing complex data
- Supporting engagement leads
- Collaborating with business development teams
Benefits
- Health insurance
- Retirement plans
- Professional development
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Assistant Vice President responsible for executing audits in the Global Financial Crimes department at MUFG. Ensuring compliance with regulations and best practices in financial crime risk management.
Partner in Financial Crimes, Risk & Compliance at Guidehouse advising top - tier financial services clients. Drive client relationships and lead strategic financial solutions to enhance value and achieve results.
Manager overseeing financial crimes risk assessments for City National Bank and its subsidiaries. Supporting compliance and governance in relation to financial crime - related program requirements.
Senior Manager executing Financial Crimes Risk Assessments for CUSO, focusing on AML, Sanctions, and ABAC compliance. Ensuring data quality and documenting risk assessment processes with stakeholders.
Conduct investigations into potentially fraudulent and/or suspicious activities in financial services. Ensure compliance with laws and regulations while analyzing high - risk transactions.
Financial Crimes Investigator conducting investigations into fraudulent activities at Truist. Ensuring compliance with laws while managing risk and analyzing suspicious transactions.
Financial Crimes Investigator II at Truist, focusing on potentially fraudulent activities and compliance with laws through investigations. Collaborating with leadership to ensure risk management and loss prevention.
Deputy Money Laundering Reporting Officer ensuring compliance with AML laws and regulations in Crown Dependencies. Collaborating with regulators and supporting business growth in financial crime risk framework.
Financial Crimes Specialist at Vanguard conducting investigations into suspicious financial activities. Mentoring team members and ensuring compliance within AML regulations while staying updated with industry trends.