Financial Crime Unit (FCU) Management Information Associate

PwC is hiring a Financial Crime Unit (FCU) Management Information Associate. Level rates it ; you can apply on PwC.

Level's read on this job

Little AI ●○○○ is how Level rates this role: aI is not part of the work.
The posting mentions visa sponsorship.
The posting mentions Microsoft Excel, Microsoft PowerPoint and data analysis among its tools and skills.
Level classes it as a junior role.
PwC has 3,700+ other open roles on Level.

AI in this role

Financial Crime Unit Management Information Associate responsible for data collection, reporting, tracking, and operational support.

Microsoft ExcelMicrosoft PowerPoint

data-analysisreportingpmocompliancefraud-investigationadministrative-support

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level

Associate

Job Description & Summary

The PMO Associate supports the operational and reporting needs of FCU delivery teams. This role focuses on data collection, reporting, tracking, and coordination to ensure projects and managed services engagements operate efficiently and transparently.

This role is suitable for fresh graduates or individuals with limited prior experience who are comfortable working with data, reports, and operational metrics in a structured delivery environment.

As an Associate, you will be responsible for:

Supporting the preparation and maintenance of regular operational and performance reports
Collecting, validating, and consolidating data from multiple delivery teams and systems
Tracking key metrics such as productivity, quality, staffing, and service level performance
Maintaining trackers, dashboards, and reporting templates used by delivery leadership
Supporting project and engagement documentation, including plans, trackers, and logs
Coordinating with Team Leaders and Delivery Managers to ensure timely and accurate data submissions
Supporting meeting preparation, status updates, and follow-ups
Monitoring basic risks, issues, and dependencies and escalating when required
Maintaining organized and audit-ready documentation
Supporting ad hoc reporting and analysis requests as required

Required Qualifications & Experience

Bachelor’s degree or college graduate in Business, Industrial Engineering, Accounting, Finance, IT, or a related field
Fresh graduates are welcome; prior exposure to PMO, operations, analytics, or reporting is an advantage
Strong attention to detail and comfort working with numbers and datasets
Basic to intermediate proficiency in Microsoft Excel and PowerPoint
Willingness to learn reporting tools, dashboards, and delivery metrics
Strong written and verbal communication skills

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Anti-Bribery, Anti-Money Laundering Compliance, Business Ethics, Code of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls Compliance, Cybersecurity Risk Management, Data Analysis and Interpretation, Data Protection Management (DPM), Disability Support, Emotional Regulation, Empathy, Ethics Training {+ 25 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

Government Clearance Required?

Yes

Job Posting End Date

How we rate this

Financial Crime Unit (FCU) Management Information Associate at PwC rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

●●●● Builds AI80 to 100
●●●○ Works on AI60 to 79
●●○○ Uses AI40 to 59
●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Key facts

Financial Crime Unit (FCU) Management Information Associate is an open job at PwC.
Level rates this role AI Level 1 of 4: Little AI.
The role is based in Makati.
The job was posted on June 24, 2026.
Seniority: junior.
Applications are handled by PwC. Apply on PwC

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

Data AnalysisReportingPmoComplianceFraud InvestigationAdministrative SupportMicrosoft ExcelMicrosoft PowerPoint

Questions you could be asked

Tell me about a project where data analysis was part of your work. What did you do?
Tell me about a project where reporting was part of your work. What did you do?
Tell me about a project where pmo was part of your work. What did you do?
Tell me about a project where compliance was part of your work. What did you do?
Tell me about a project where fraud investigation was part of your work. What did you do?

Adapt your resume

List these exact terms on your resume: Data Analysis, Reporting, Pmo, Compliance, and Fraud Investigation. An applicant tracking system matches the wording, not the idea.
Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

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