AML/KYC Analyst – Financial Crime

About the role

PwC is seeking an AML/KYC Analyst to join its Financial Crime Operations team. You will work with global colleagues to deliver high‑quality compliance solutions, supporting clients in managing regulatory and risk challenges.

Key responsibilities

• Conduct AML/KYC reviews on customer files, gathering information from public sources and client documentation.
• Monitor customer transactions, identify suspicious behavior, and build a comprehensive view of activity.
• Respond to KYC document requests and perform due‑diligence reviews for low, medium, and high‑risk customers.
• Manage your own workload, meeting daily and monthly productivity and quality targets.
• Update metric trackers and workflow systems accurately and promptly.
• Collaborate with peers, team leaders, and managers to improve processes and efficiency.
• Adapt quickly to new or changing procedures and build relationships across PwC and client teams.

Required profile

• Passionate about AML/KYC and continuous improvement.
• Associate degree in Accounting or Finance; a Bachelor’s degree is a plus.
• Experience in AML/KYC or related compliance work is an asset.

Required skills