Consulting - Financial Crime Associate July 2026 Intake (FY27)
PwC Singapore is seeking a Financial Crime Associate to join their Advisory team specializing in Fraud, Investigations & Regulatory Enforcement. The role involves managing client deliverables, performing AML/KYC assessments, and investigating suspicious transactions. Candidates will leverage analytical skills to help clients navigate complex regulatory environments. This position is ideal for individuals looking to build a career in financial risk and compliance consulting.
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Experience
Experience not specified
Function
Consulting
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
PwC Singapore is seeking a Financial Crime Associate to join their Advisory team specializing in Fraud, Investigations & Regulatory Enforcement. The role involves managing client deliverables, performing AML/KYC assessments, and investigating suspicious transactions. Candidates will leverage analytical skills to help clients navigate complex regulatory environments. This position is ideal for individuals looking to build a career in financial risk and compliance consulting.
TAL's take
Reputable global consulting firm offering a clear entry-level professional role in specialized financial crime advisory.
Well-defined role scope within the FIRE specialism at PwC with specific expectations for an Associate level hire.
Must haves
- College degree in Finance, Business, Economics, Computer Science or related field
- Knowledge in Compliance and/or Risk prevention, identification, management processes
- Experience in handling highly confidential information
- Ability to work independently and as part of a team
- Strong attention to detail and ability to work with large data sets
Tools and skills
Nice to have: microsoft excel, quantitative modeling, ai, machine learning, cams, frm, cfe.
About the company
Global professional services firm with an established consulting practice, though not a pure tech-native firm.
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