Risk & Reg - TM Investigator - Associate

PwC Acceleration Center India is seeking an AML Transaction Monitoring Investigator to join their risk and compliance team. The role focuses on conducting deep-dive investigations, performing end-to-end money flow analysis, and preparing suspicious activity reports. Candidates will review KYC documentation and identify complex money laundering typologies within US and international banking environments. This position provides opportunities to work with diverse clients and navigate complex regulatory landscapes.

• 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 within US/International environments

Global consultancy firm with an established presence and strong brand in risk and compliance services.