R&R - TM CASE INVESTIGATOR - Senior Associate

PwC Acceleration Center India is seeking an AML Case Investigator to conduct deep-dive investigations into complex financial alerts. The role involves performing end-to-end money flow analysis, reviewing KYC and source of funds, and documenting money laundering typologies for regulatory reporting. Candidates must have experience in AML Transaction Monitoring within banking environments and proficiency in preparing SARs/STRs. The position focuses on risk management and maintaining strict regulatory compliance standards.

• Conduct in-depth investigations on escalated alerts
• Perform end-to-end money flow analysis
• Review customer KYC and source of funds
• Conduct adverse media screening
• Identify, document, and report on money laundering typologies
• Prepare Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs)
• Experience in AML Transaction Monitoring

PwC is a global professional services firm, and this role is in their India acceleration center.