PwC SingaporeFrom company site
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You will work in a consulting team helping clients manage financial crime and regulatory risks. Duties include managing day-to-day project deliverables using PwC's Global Best AML methodology, testing and reviewing financial crime and third-party risk management processes, and investigating and monitoring suspicious transactions. You will also identify risk implications for clients, products and systems, and provide recommendations to help companies comply with regulatory requirements. The role involves training and leading staff, building client relationships, and supporting business development activities. You will need to keep up to date with regulatory developments and work in a fast-paced, multi-cultural environment.
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