Acceleration Centre, Financial Crime Unit Production Lead

TN United Kingdom; London; On-site; GBP 50,000 - 90,000; Full time

Job summary

Join a dynamic team at a leading firm focused on combating financial crimes. As a Financial Crime Unit Production Lead, you will leverage your expertise in investigations and compliance to safeguard organizations against fraud. You will lead a dedicated team, ensuring operational efficiency and client satisfaction while utilizing cutting-edge technology. This role offers a unique opportunity to make a significant impact in the finance sector, promoting ethical practices and enhancing organizational integrity. If you're passionate about financial security and eager to drive meaningful change, this position is for you.

Benefits

Flexible work arrangements

Competitive compensation package

Inclusive benefits

Qualifications

• 5+ years in financial services, AML/ATF, KYC, or investigations.
• Proficiency in Excel with functions like VLOOKUP and logical formulas.

Responsibilities

• Lead daily stand-up meetings and manage performance of analysts.
• Oversee client outreach activities and ensure adherence to SLAs.

Skills

Financial Crime Compliance

Investigation

Forensic Accounting

Data Analytics

Communication

Compliance Oversight

Cybersecurity

Emotional Regulation

Education

Degree in Finance or related field

Tools

Microsoft Office

World-Check

LexisNexis

Job description

Social network you want to login/join with:

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Client:

PwC

Location:

London, United Kingdom

Job Category:

Finance

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EU work permit required:

Yes

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Job Reference:

797f305dcea1

Job Views:

3

Posted:

26.04.2025

Expiry Date:

10.06.2025

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Job Description:

Description

Summary: At PwC, our forensic services team focuses on identifying and preventing fraudulent activities, conducting investigations, and ensuring compliance with regulatory requirements. Our professionals play a vital role in protecting organizations from financial crimes and upholding ethical business standards.

In fraud investigations and regulatory enforcement at PwC, your focus will be on identifying and preventing fraudulent activities, conducting investigations, and verifying regulatory compliance. You will be instrumental in safeguarding organizations against financial crimes and promoting ethical practices.

Meaningful work you’ll be part of

As a Financial Crime Unit Production Lead, you will be part of a team dedicated to delivering high-quality service, operational efficiency, and client satisfaction. Responsibilities include:

1. Utilize weekly and daily production targets for analysts and manage performance accordingly.
2. Lead daily stand-up meetings, report on production and quality metrics, and identify improvement areas.
3. Update production and quality metrics on trackers within client and PwC systems.
4. Oversee client outreach activities, ensuring adherence to SLAs and prompt response to delinquent responses.
5. Identify training needs, process issues, and suggest improvements.
6. Conduct research as assigned by the Delivery Lead.
7. Address quality review comments and issues.
8. Maintain and update progress trackers.
9. Collaborate with the Delivery Lead to identify delays and solutions.

Experiences and skills you’ll use to solve

• 5+ years of experience in financial services, AML/ATF, KYC, or investigations.
• Proficiency with Microsoft Office, especially Excel functions like VLOOKUP, TEXT, and logical formulas.
• Interest in digital tools and technology trends, with openness to learning new applications.
• Technical aptitude for learning new databases and research tools (e.g., World-Check, LexisNexis).
• Excellent written and verbal English communication skills.
• Self-motivated with attention to detail and a growth mindset.

Why you’ll love PwC

We empower our people to make a difference. Using the latest technology, you'll be part of teams that help clients build trust and achieve meaningful outcomes. We offer a competitive compensation package, inclusive benefits, and flexible work arrangements to support your well-being and career growth. Learn more about us at [website].

Education & Certifications

Degrees/Fields of Study: Required and preferred fields (unspecified)

Certifications: (unspecified)

Required Skills

Accepting Feedback, Active Listening, Communication, Compliance Oversight, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Investigation, Prevention, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Prevention, Inclusion, Intellectual Curiosity, and more.

Optional Skills

Not specified

Languages

Not specified

Travel Requirements

Not specified

Work Visa Sponsorship

No

Government Clearance

No

Application End Date

At PwC Canada, we value diversity and inclusion, committed to creating an equitable community. We provide accommodations during the application process. For more info, visit [website].