Risk & Reg - Transaction Monitoring - Associate
This role at PwC involves managing risk and regulatory compliance through transaction monitoring and AML investigations. The associate will analyze transaction patterns, conduct deep-dive investigations using OSINT and link analysis, and draft suspicious activity narratives. Candidates are expected to possess strong investigative reasoning and a commercial mindset to support client compliance strategies. This is a mid-level consulting position focused on navigating complex regulatory landscapes.
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Experience
3+ years
Function
Consulting
Work mode
Onsite, India
Company
Tier 2
What you will work on
This role at PwC involves managing risk and regulatory compliance through transaction monitoring and AML investigations. The associate will analyze transaction patterns, conduct deep-dive investigations using OSINT and link analysis, and draft suspicious activity narratives. Candidates are expected to possess strong investigative reasoning and a commercial mindset to support client compliance strategies. This is a mid-level consulting position focused on navigating complex regulatory landscapes.
TAL's take
Role at a reputable professional services firm with specific domain focus, though scope is standard entry-to-mid level consulting.
The JD clearly defines the role, specific domain (TM/AML), and necessary investigative skills.
Salaries at PwC Acceleration Center India
15.4 LPA average
Based on 5 Grapevine salary entries for PwC Acceleration Center India.
Accounting
0 - 2 years | Senior associate
13 LPA average
Range: 13 - 13 LPA
Other roles
0 - 2 years | Senior associate
22 LPA average
Range: 22 - 22 LPA
Other roles
6 - 8 years | L1
9 LPA average
Range: 9 - 9 LPA
Other roles
8 - 10 years | S3
23 LPA average
Range: 23 - 23 LPA
Must haves
- 3+ years TM / AML investigations
- Strong knowledge of financial crime typologies
- Ability to connect fragmented data into insights
- Strong writing and reasoning skills
Tools and skills
About the company
Big 4 professional services firm with a dedicated India acceleration center.
Posts mentioning PwC Acceleration Center India
Does Senior Associate (Oracle SaaS Security) means Senior Consultant in PwC Accelerator Centre in India.
Is there a hybrid modal at pwc? How many days do we need to come to the office?
@pwc
PwC Recruitment via Talview - Offer Letter Delayed.
Hi I recently appeared for the interview at PwC, after clearing all the rounds I had HR discussion related to salary. It's been more than 3 weeks and the offer letter is not released yet. Upon taking the followup from the HR, he always says the offer letter is approved but the Talview portal is down, from where the PwC officially releases an offer letter. It's been more than 2 weeks now. Upon taking up the follow up today, the HR said the portal is up and I should wait a little bit more. What should i do ? Will i get the offer letter ? Can anyone help