Associate KYC and AML Analyst - Financial Crime Compliance
PriceWaterhouseCoopers Pvt Ltd ( PWC )
Work from Office
Full Time
Min. 3 yearsJob Description
IN_Senior Associate_Fraud investigation_Investigations & Disputes_Advisory_Gurgaon
Line of Service
AdvisoryIndustry/Sector
Not ApplicableSpecialism
RiskManagement Level
Senior AssociateJob Description & Summary
At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
Job Description & Summary
A career within Investigations and disputes, will provide you with the opportunity to help our clients leverage Investigations to enhance their customer experiences, ………………………………
*Responsibilities:
Leads Projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance.
Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination.
Contribute to the growth of Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization.
Influence and collaborate with practitioners across all PWC on cross-functional practices, and business collaboration efforts.
*Mandatory skill sets
Experience working with diverse teams.
Experienced in contract preparation, review and execution.
Working experience in leading high impact, cross functional projects with senior stakeholder engagement
Relevant professional qualification such as the Certified Fraud Examination (CFE) will be advantageous.
Good understanding of the regulatory and control environment in the financial sector
*Preferred skill sets
Proven experience in business development, managing partnerships with large and/or industry-leading organizations
*Years of experience required
Bachelor’s Degree holder with strong academic background, preferably in the fields of Finance, Law, Audit or Risk. Qualifications include but not limited to CA, CIMA, ACCA, CFA, CFE
10+ years of professional service leadership including expertise in the areas of investigation, forensic accounting, and other forensic services.
*Education Qualification
BA/Bcom/CA/MBA
Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required: Bachelor DegreeDegrees/Field of Study preferred:Certifications (if blank, certifications not specified)
Required Skills
TM Forum FrameworxOptional Skills
Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation {+ 13 more}Desired Languages (If blank, desired languages not specified)
Travel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship?
NoGovernment Clearance Required?
NoJob Posting End Date
April 11, 2026Experience Level
Senior LevelJob role
Job requirements
About company
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The candidate should have completed the required education and people who have 3 to 6 years are eligible to apply for this job. You can apply for more jobs in Gurgaon/Gurugram to get hired quickly.
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