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About the Role
As part of our team, you will advise and audit national and international financial service providers, particularly banks and insurance companies, on Anti-Financial Crime Compliance. You will gain insights into the diverse field of Anti-Financial Crime and topics such as cryptocurrencies.
Responsibilities
- Advise and audit national and international financial service providers, particularly banks and insurance companies, on Anti-Financial Crime Compliance.
- Conduct Anti-Financial Crime audits.
- Support clients in preventing money laundering, terrorist financing, and other criminal offenses in varied projects.
- Analyze and implement legal obligations and requirements.
- Support the development of tools and digital products for Anti-Financial Crime.
Requirements
- Completed or soon-to-be-completed university degree in economics, law, or a comparable field.
- Interest in supporting and developing compliance tools.
- Analytical skills, strong communication, and initiative.
- Fluent in German and English, both written and spoken.
Skills
- Financial Services
- Anti-Financial Crime
- Compliance
- Kryptowährungen
Location
- Germany
Work Type
- Hybrid
- Flexible working hours
- Temporary work abroad
Experience Level
- Associate
- Senior Associate
Education Level
- University degree
Benefits
- Mix of office days and home office.
- No core working hours.
- Flexible working time design within operational requirements and legal frameworks.
- Opportunity to work temporarily in over 40 countries.
- Continuous professional development through internal academy, international experience via secondments, and mentoring.
- Master's degree sponsorship.
- Accumulate overtime on an annual working time account (JAZ) and compensate with time off.
- Annual payout of remaining overtime.
- 30 vacation days per calendar year.
- Company health insurance.
- Preventive health check-ups.
- Sports activities.
- Free company sports program.
- Discounted memberships at various fitness studios or Urban Sports Club.
- Positive work environment that enables flexible and creative work.
- Recognition of work and reward for performance.
- Opportunity for individual growth within a global network.
- Build lasting relationships and make a real impact.
About the Company
- At PwC Germany, we work to solve critical challenges, create sustainable results, and build trust in the economy and society.
- We foster a positive work atmosphere based on our values, prioritizing individual needs and mutual consideration, creating space for your development and self-fulfillment.
- In our global network, you can grow as an individual, build lasting relationships, and make a real impact.
- PwC stands for diversity.