Manager - Forensics & Financial Crime at PwC | AU | Rezi

Manager - Forensics & Financial Crime at PwC

Manager - Forensics & Financial Crime

PwC · AU

3 weeks ago

Manager - Forensics & Financial Crime

PwC · AU

23 days ago
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About the Role

At PwC Australia, your expertise will help protect communities by ensuring financial systems are safe from criminal exploitation. As a Manager in our Forensics and Financial Crime team, you will lead engagements and advise clients on AML/CTF compliance, sanctions, anti-bribery and corruption, and fraud risk management, helping them navigate complex regulatory landscapes.

Responsibilities

  • Lead end-to-end delivery of financial crime engagements across AML/CTF, sanctions, AB&C, and fraud, including scoping, resource planning, risk and quality processes, and commercial management.
  • Advise clients on financial crime risk and compliance, translating complex regulatory and legislative obligations into clear, risk-based strategies tailored to their operating environment.
  • Deliver practical, commercially feasible recommendations that balance regulatory expectations with business objectives.
  • Collaborate with technology partners to evaluate solutions and apply capabilities to enhance client outcomes in transaction monitoring, screening, and data analytics.
  • Prepare high-quality deliverables, including reports, findings papers, and presentations, communicating complex issues and recommendations in a succinct, structured manner for diverse audiences.
  • Support strategic advice to help clients anticipate and adapt to evolving regulatory, legal, and industry changes, including emerging risks and enforcement trends.
  • Contribute to business development through thought leadership, proposals, and presentations, identifying opportunities to deepen client relationships.
  • Coach and mentor junior team members, supporting their development and fostering an inclusive, collaborative, high-performing team culture.

Requirements

  • Deep understanding of financial crime risks across AML/CTF, sanctions, AB&C, and fraud, supported by 4–5+ years of experience in financial services, consulting, or regulatory environments.
  • Strong knowledge of risk management frameworks and regulatory obligations including the AML/CTF Act and Rules — with the ability to advise on legislative reforms and evolving compliance expectations.
  • Sound understanding of industry schemes, intelligence capabilities, and emerging technologies such as transaction monitoring, screening, and data analytics to manage financial crime risk.
  • Excellent written and verbal communication skills, with the ability to distil complex issues into clear, compelling narratives for senior stakeholders and diverse audiences.
  • Proven ability to analyse and solve complex problems, applying critical thinking and commercial judgement to deliver practical, risk-based solutions.
  • Proven experience in providing advice to clients.
  • Experience in the financial services and/or gaming industries is highly desirable.

Skills

  • Financial Crime Compliance
  • AML/CTF
  • Sanctions
  • Anti-Bribery and Corruption (AB&C)
  • Fraud Risk Management
  • Risk Management Frameworks
  • Regulatory Compliance
  • Transaction Monitoring
  • Screening
  • Data Analytics
  • Communication
  • Problem Solving
  • Critical Thinking
  • Commercial Judgement
  • Client Advisory
  • Team Leadership
  • Mentoring

Location

  • Australia

Work Type

  • Flexible work arrangements

Experience Level

  • Manager
  • 4-5+ years of experience

Benefits

  • Opportunity to work with leading organisations and cutting-edge technology.
  • Flexibility in choosing when, where, and how to work.
  • Clear paths for career progression supported by continuous learning and leadership development.
  • Generous leave entitlements including floating public holidays, birthday leave, and ability to purchase additional leave.
  • World-class parental leave policy offering up to 26 weeks of leave for caregivers.
  • Perks that are as important as financial rewards.

About the Company

  • At PwC Australia, your skills meet purpose. We tackle big challenges across industries like finance, technology, energy, and health—giving you the chance to make a real impact.
  • Here, your growth is our priority. You’ll work with leading teams, explore new technologies, and unlock your full potential.
  • Join a global community of more than 370,000 people who value bold ideas, collaboration, and lasting change. Together, we’re building trust and shaping the future.

Equal Opportunity

  • We’re committed to treating all our job applicants fairly and with respect, irrespective of their actual or assumed background, disability, neurodivergence, or any other protected characteristic.
  • We want you to have every opportunity to thrive in our selection process.
  • In the application form, you can let us know what adjustments you require during our recruitment process and/or any workplace accommodations you anticipate needing to help you perform your role.