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Pwc Financial Crimes Unit Jobs (NOW HIRING)

Firebird AST

Junior Forensic Accountant

Crystal City, VA · On-site

$54K - $68K/yr

Firebird AST is seeking for an onsite Junior Forensic Accountant to support the Homeland Security Investigations' (HSI) Financial Crimes Unit (FCU) in Crystal City, VA. Some local travel will be ...

PwC South Africa

$125 - $150/hr

In this role at PwC, you will focus on market penetration and revenue growth, identifying opportunities for solution development and industry alignment. You will build relationships with key Alliance ...

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How much do pwc financial crimes unit jobs pay per hour?

As of Sep 8, 2026, the average hourly pay for pwc financial crimes unit in the United States is $35.13, according to ZipRecruiter salary data. Most workers in this role earn between $19.23 and $43.03 per hour, depending on experience, location, and employer.

What is a PwC Financial Crimes Unit?

A PwC Financial Crimes Unit (FCU) job involves helping organizations prevent, detect, and respond to financial crimes such as fraud, money laundering, and sanctions violations. Professionals in this unit work with clients across industries to assess risks, implement compliance programs, and utilize data analytics to identify suspicious activities. The role may include forensic investigations, regulatory compliance assessments, and enhancing anti-financial crime frameworks. It requires expertise in financial regulations, investigative techniques, and emerging financial crime threats.

What are the typical daily responsibilities for someone working in the PwC Financial Crimes Unit?

In the PwC Financial Crimes Unit, daily responsibilities often include conducting thorough investigations of suspicious financial activities, performing risk assessments, and analyzing large sets of transactional data. Team members also collaborate closely with legal, compliance, and technology teams to develop robust anti-financial crime strategies and prepare detailed reports for internal and regulatory purposes. You may be involved in client meetings, supporting audits, and providing expert advice on regulatory requirements. This role offers exposure to high-profile cases and opportunities to continually develop investigative and analytical skills in a dynamic, teamwork-driven environment.

What are the key skills and qualifications needed to thrive in the PwC Financial Crimes Unit position, and why are they important?

To thrive in the PwC Financial Crimes Unit, you need strong analytical abilities, attention to detail, and a background in finance, law, or compliance, often supported by relevant degrees or certifications such as CAMS or CFE. Familiarity with anti-money laundering (AML) software, data analytics tools, and financial investigation systems is typically required. Outstanding problem-solving skills, effective communication, and the ability to work collaboratively in high-pressure situations are key soft skills for success. These competencies are crucial for accurately detecting, investigating, and mitigating financial crime risks in complex business environments.

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Pwc Financial Crimes Unit jobs near you
Infographic showing various Pwc Financial Crimes Unit job openings in the United States as of September 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 87% Physical, 3% Hybrid, and 10% Remote job distribution, with an average salary of $73,073 per year, or $35.1 per hour.

Global Financial Crimes Client Risk Unit Associate

Dallas, TX • On-site

Morgan Stanley
Finance and Insurance • 10K+ employees
Learn more about Morgan Stanleyexternal

Full-time

This job post has expired 5 days ago. Applications are no longer accepted.

Morgan Stanley rating

8.3

Company rating: 8.3 out of 10

Based on 157 frontline employees who took The Breakroom Quiz

36th of 154 rated financial services

Job description

We're seeking someone to join our team as a Client Risk Unit Professional in GFC.
In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is an Associate level position within the Client Risk Unit team which is responsible for evaluating client relationships that pose the highest financial crimes risk, while also serving as a check and challenge over the first line's execution of enhanced due diligence.
Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve our clients and our communities in more than 40 countries around the world.
In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs.
If you are passionate about financial crimes prevention, seeking a rewarding and dynamic career, and focused on making a difference, then GFC might be the right team for you.
What you'll do in the role:
  • Review enhanced due diligence for both new and existing higher risk clients including analyzing corporate structures and other documentation as necessary
  • Analyze and escalate financial crimes negative news as necessary
  • Determine and provide guidance on the appropriate client risk ranking
  • Review of client accounts for potential matches to designated sanctions targets and prohibited persons lists
  • Engage various third-party and internal databases to assist with due diligence searches as needed
  • Develop an understanding of anti-money laundering regulations, policies, and procedures
  • Provides guidance on policy and procedures to various stakeholders
  • Conduct trainings to various stakeholder

What you'll bring to the role:
  • Strong analytical skills
  • Excellent written and verbal communications skills, attention to detail and strong time management skills
  • Ability to interact in a mature and professional manner with a variety of individuals
  • General knowledge of investing and markets and the ability to research or must evidence the ability to learn and adapt quickly
  • Excellent judgment, initiative, and adherence to deadlines
  • Ability to interact with branch office and business unit personnel and be willing to receive and apply feedback on work product from supervisor(s)
  • Fluent in Spanish or Portuguese desired but not required
  • Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or certification within first 15 months of employment

Please note that the location listed for this role is temporary. The position's work location will transition to 1445 Ross Ave, Dallas, TX 75202 at a future date. In-Person interviews will be required for the role.
WHAT YOU CAN EXPECT FROM MORGAN STANLEY:
At Morgan Stanley, we raise, manage and allocate capital for our clients - helping them reach their goals. We do it in a way that's differentiated - and we've done that for 90 years. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. At Morgan Stanley, you'll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There's also ample opportunity to move about the business for those who show passion and grit in their work.
To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices into your browser.
Morgan Stanley is an equal opportunity employer committed to building and maintaining a workforce that is diverse in experience and background. Our recruiting efforts reflect our strong commitment to a culture of inclusion, where individuals are hired, developed, and advanced based on their skills and talents.
Our workforce reflects a broad cross-section of the global communities in which we operate, bringing a variety of backgrounds, talents, perspectives, and experiences.
For more information, please visit: https://www.morganstanley.com/people-opportunities/eeo.

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About Morgan Stanley

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Since our founding in 1935, Morgan Stanley has been committed to serving local and global communities by being a market leader in Investment Banking, Securities, Investment Management and Wealth Management services. Our belief that capital can work to benefit all of society inspires us to put our clients first, lead with exceptional ideas, hold our business to high ethical standards, and give back to communities around the world through philanthropy and public works. We have a smart casual dress code and operate under a philosophy that balances work with your personal life. Our people's talent, passion, and expertise is the fuel on which our organization runs, therefore, our people are our greatest asset. Diversity and inclusiveness is a critical component for our success and it is our priority to continue building a firm that values the unique background and identity of every one of our employees, thus enabling our people to bring their full, and best selves to work each day. Teamwork is the essence of our approach, and so are the values of integrity, excellence, and enabling our people to achieve at the highest levels. We invite you to learn more about our commitment to diversity and serving our community.

Industry

Finance and insurance and software development

Company size

10,000+ Employees

Headquarters location

New York, NY, US

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