Job description

Univ S Carolina Advisory Anti-Money Laundering Specialist

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Line of Service:   Advisory
Job Type:   Full Time
Travel Requirements:   0-20%
Office Locations:   Columbia
Req ID:   105694BR
Position Type:   Spc
PwC/LOS Overview
PwC is a network of firms committed to delivering quality in assurance, tax and advisory services.

We help resolve complex issues for our clients and identify opportunities. Learn more about us at www.pwc.com/us.

At PwC, we develop leaders at all levels. The distinctive leadership framework we call the PwC Professional (http://pwc.to/pwcpro) provides our people with a road map to grow their skills and build their careers. Our approach to ongoing development shapes employees into leaders, no matter the role or job title.

Are you ready to build a career in a rapidly changing world? Developing as a PwC Professional means that you will be ready
- to create and capture opportunities to advance your career and fulfill your potential. To learn more, visit us at www.pwc.com/careers.

PwC Advisory helps our clients with their most challenging imperatives from strategy through execution. We combine the breadth of knowledge of over 48,000 global professionals with deep industry knowledge to deliver custom solutions for our clients. We work with the world's largest and most complex companies and understand the unique business issues and opportunities our clients face.

Job Description
At PwC, we consult with our clients to build effective organizations, innovate and grow, reduce costs, manage risk and regulation, and develop talent. Our aim is to support our clients in designing, managing, and executing lasting beneficial change and to be the world's #1 professional services firm. PwC's Management Consultants are a dedicated team of problem solvers with extensive consulting and industry experience who help our clients solve their complex business issues from strategy through execution. A PwC consulting career may provide the opportunity to grow and contribute in one or more of our key competencies that we apply to our clients' business issues every single day, including: business strategy, mergers and acquisitions, operations, customer and marketing, human capital and change management, finance, and more. The Financial Services Delivery Center plays an integral role by supporting projects and PwC engagement teams across the US in delivering distinctive service to clients through standardization and optimization, increased flexibility, and enhanced quality.

Position/Program Requirements
Minimum Year(s) of Experience: 1 year of professional experience or educational training


Minimum Academic Requirements: Bachelor's degree


Job Duties:

Specialists within the PwC's Advisory Columbia Delivery Center specialize in risk consulting, technology consulting, and management consulting carrying out large-scale repeatable business processes that need to be performed efficiently and accurately, executing and creating draft deliverables within existing projects and/or work plans to achieve engagement milestones.

Selected individuals play an integral role with conducting data process executions and analyses including, but not limited to, the following areas:





















-Utilizing and/or leveraging proven knowledge of anti-money laundering laws and industry-leading practices as it applies to client or business engagements;
-Testing and reviewing large data, emphasizing the use of SQL to conduct analyses;
-Conducting functional end-user acceptance testing;
-Leveraging scripting languages, such as VBA and/or Java script, to automate tasks;
-Researching and analyzing technical matters, while utilizing problem-solving skills;
-Exhibiting flexibility in prioritizing and completing tasks; and,
-Writing, communicating, facilitating, and presenting cogently to and/or for all levels of clients and internal staff and management, with particular emphases on deliverables, such as findings and reports related to client engagements.


Job Requirements:

Demonstrates proven thorough abilities and success in roles producing deliverables and executing large-scale repeatable business processes for a global network of consulting firms' engagement teams, including utilizing Microsoft Office Suite, including Excel, Word, Powerpoint, Access, and/or Sharepoint, Lotus Notes, and Google Messaging.



Demonstrates considerable abilities and success in roles completing deliverables on a dynamic and complex team, including, but not limited to, the following areas:















- Managing ambiguity, and leveraging learning experiences on a broad array of engagements;
- Being adaptable and flexible to deadline-driven work environments;
- Prioritizing and managing multiple tasks;
- Researching and analyzing pertinent client, industry, and technical matters;
- Utilizing problem-solving skills; and,
- Communicating effectively in written and verbal formats to various audiences.




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