AML/KYC Advisory Specialist: Fraud & Compliance

PwC Ireland; Bandon; Presencial; EUR 45.000 - 70.000; Jornada completa

Descripción de la vacante

PwC Ireland's forensic services help organisations identify and prevent fraudulent activities, conduct investigations, and ensure regulatory compliance across markets. Professionals in this area work as part of a team to deliver high-quality, value-adding outcomes, combining analytical rigour with practical problem-solving in fast-paced environments.

You will collaborate with clients to gather evidence, analyze data, and report findings, while upholding PwC's code of conduct and independence

Formación

• Experience in identifying fraudulent activity and conducting investigations.
• Ability to interpret data and gather evidence to support findings.
• Familiarity with regulatory frameworks and professional standards.

Responsabilidades

• Identify and prevent fraudulent activities in client organisations.
• Lead investigations and present findings with clear, actionable outcomes.
• Ensure compliance with regulatory requirements and PwC standards.

Conocimientos

Fraud prevention

Investigations

Data analytics

Regulatory compliance

Descripción del empleo

PwC Ireland's forensic services help organisations identify and prevent fraudulent activities, conduct investigations, and ensure regulatory compliance across markets. Professionals in this area work as part of a team to deliver high-quality, value-adding outcomes, combining analytical rigour with practical problem-solving in fast-paced environments.

You will collaborate with clients to gather evidence, analyze data, and report findings, while upholding PwC's code of conduct and independence