Consulting - Financial Crime Off Cycle Internship (Jan - Jun '27)

Descripción del puesto:

Line of ServiceAdvisory

Industry/SectorNot Applicable

SpecialismFraud, Investigations & Regulatory Enforcement (FIRE)

Management LevelIntern/Trainee

Job Description & SummaryAt PwC, we help clients build trust and reinvent so they can turn complexity into a competitive advantage. We're a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help clients build, accelerate and sustain momentum. Find out more at www.pwc.com.

PwC South East Asia Consulting help businesses to work smarter and grow faster. We partner with our clients to build effective organisations, innovate and grow, reduce costs, manage risk and regulation and, leverage talent. Our aim is to support businesses in designing, managing and executing lasting beneficial change. Our practice provides a comprehensive range of professional services and experience to deliver large scale, cross territory transformation projects, wherever our clients need us to be - from strategy through to execution.

We are seeking bright and enthusiastic interns from January to June 2027 (Off-cycle internship) who are passionate about problem solving and keen to pick up the requisite skills for a long-term career at PwC.

About Our Team
It is an extremely interesting time in the market, with many organisations navigating how to best growth their businesses and manage costs, while also ensuring increased oversight of key Compliance and Risk operations. Additionally, there is increased regulatory scrutiny on key risk areas such as Anti-Money Laundering (AML), Sanctions and Fraud. Financial Crime and Third-Party Risk Management are at the center of this, uniquely positioned to not only help organisations manage key risks, but also provide increased value through informed business decision making.

Our Financial Crime team is regional in nature, operating across six territories in Southeast Asia, partnering with clients to complete a range of work to meet their existing and evolving business needs and objectives. We provide services across three key areas: Advisory, Transformation, and Managed Services. Across each we bring a depth of knowledge and experience that is unprecedented in the market and allows us to support our clients from strategy through execution on areas of compliance, risk management, operational efficiency, and client experience. In this, we bring with us our knowledge of AI and other emerging technologies, deep alliance relationships, and global network of subject matter experts

About the Role
We recruit the best and the brightest. We believe that the best, most effective teams reflect diverse backgrounds, ideas and perspectives.

We consider your training and career development to be a core part of your experience. We do so through structured learning and on-the-job apprenticeship. We'll help you learn on-the-job and cultivate your personal strengths, supported by our culture of real-time feedback.

We are seeking bright and enthusiastic interns who are passionate about problem solving and are committed to making an impact.

As an Intern, you'll work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients solve their complex business issues from strategy to execution. Specific responsibilities include but are not limited to:

* Proactively assist in the management of Financial Crime and / or Third-Party Risk Management client and business development projects, while reporting to supervisors

* Support the identification, assessment, and mitigation of risk or compliance implications connected with clients, products, systems, procedures, and emerging risk areas

* Support development of recommendations to assist companies with complying with regulatory requirements or to increase efficiencies or client experience

* Learn PwC's Global Best AML methodology. PwC's Global Best covers requirements related to suspicious transaction, know-your-customer identification program, OFAC, FATCA, currency transaction reporting, watch-list monitoring and all other laws and regulations and requirements designed to detect and prevent financial crime, money laundering, fraud and terrorism.

* Contribute to the further development of your own technical acumen

* Work in a multi-cultural environment

* Establish effective working relationships with your supervisor and the broader team

* Develop internal relationships and your PwC brand

* Keep up to date with local and national business and economic issues and significant regulatory developments

About You

* Actively working towards a degree in Finance, Business, Economics, Computer Science or related field.

* Experience with Compliance and/or Risk prevention, identification, management, and other processes

* Knowledge of the financial services industry

* Excellent analytical and problem-solving skills.

* Strong attention to detail and ability to work with large data sets.

* Ability to work independently and as part of a team.

* Confident and proactive attitude, with excellent communication skills.

* Ability to think out of the box and to be assertive in offering solutions to posed problems or situations.

* Resilient to challenges and setbacks, receptive to feedback and continued learning, enthusiastic and motivated to work in a fast-paced and high-pressure environment.

* Focused on managing expectations and meeting delivery and quality targets.

* Advance knowledge in Microsoft Excel and strong understanding quantitative modeling or use of AI / ML is preferred

Application Note:

* Please note we accept only one application per candidate. You may indicate your second preference in the same application. We recommend that you apply to your preferred position that closely aligns with your skills, passions and interests. Multiple entries will slow down your application with us

* Kindly upload both your resume and degree audit or transcript in PDF format.

* Only shortlisted candidates will be notified due to the high volume of applications

* Have questions? Get in touch with us at sg_graduate_recruitment@pwc.com

There have been reports of scammers impersonating PwC HR professionals contacting individuals about fraudulent job opportunities using non-PwC domain email addresses and an overseas number. Please note that genuine communications from our HR team will only come from "@pwc.com" email addresses.

Education (if blank, degree and/or field of study not specified)Degrees/Field of Study required:

Degrees/Field of Study preferred: Bachelor Degree

Certifications (if blank, certifications not specified)

Required Skills

Optional SkillsAccepting Feedback, Accepting Feedback, Active Listening, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention, Inclusion, Intellectual Curiosity {+ 7 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements0%

Available for Work Visa Sponsorship?No

Government Clearance Required?Yes

Job Posting End DateJune 30, 2027