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Financial Crime - Senior Associate

PwC

SingaporeFull-timeOn-site

Posted 22 Jun 2026

About this role

Manage day-to-day project deliverables following Global Best AML methodology to detect and prevent financial crime, money laundering, and fraud. Conduct testing and reviews of people, processes, and systems while providing recommendations for regulatory compliance. Requires a college degree in Finance, Business, Economics, or Computer Science with at least 3 years of experience in compliance or risk prevention within financial services. Strong knowledge of AML, KYC, and sanctions regulations is preferred, along with professional certifications like CAMS or CFE.

What they're looking for

AML InvestigationsAML MonitoringAML PoliciesFinancial Crime InvestigationsFinancial Crime Risk ManagementFinancial Crimes ComplianceKnow Your Customer (KYC)KYC Compliance

Frequently asked questions

What does a Financial Crime - Senior Associate at PwC do?

Manage day-to-day project deliverables following Global Best AML methodology to detect and prevent financial crime, money laundering, and fraud. Conduct testing and reviews of people, processes, and systems while providing recommendations for regulatory compliance. Requires a college degree in Finan…

What skills does this Financial Crime - Senior Associate role need?

Key skills for this role include AML Investigations, AML Monitoring, AML Policies, Financial Crime Investigations, Financial Crime Risk Management, Financial Crimes Compliance.

How much does a Financial Crime - Senior Associate at PwC pay?

The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.

Is this Financial Crime - Senior Associate role remote, hybrid, or on-site?

This role is on-site, based in Singapore.

How do I apply for this Financial Crime - Senior Associate role?

You can apply directly on PwC's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.