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FCU - Transaction Monitoring Senior Associate Bangalore
2-5 years
₹ 3.75 - 33L/yr (AmbitionBox estimate)
Bangalore / Bengaluru
1 vacancy
FCU - Transaction Monitoring Senior Associate Bangalore
PwC
posted 2hr ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
In regulatory risk compliance at PwC, you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes.
- Respond effectively to the diverse perspectives, needs, and feelings of others.
- Use a broad range of tools, methodologies and techniques to generate new ideas and solve problems.
- Use critical thinking to break down complex concepts.
- Understand the broader objectives of your project or role and how your work fits into the overall strategy.
- Develop a deeper understanding of the business context and how it is changing.
- Use reflection to develop self awareness, enhance strengths and address development areas.
- Interpret data to inform insights and recommendations.
- Uphold and reinforce professional and technical standards (e.g. refer to specific PwC tax and audit guidance), the Firms code of conduct, and independence requirements.
Collect and document data, including alerting activity, account information, transactional
data, KYC information, politically exposed person (PEP) status, adverse media as well as
counterparty and any other required information to assist in the investigation
Review and analyze underlying data gathered opposite AntiMoney Laundering (AML),
Terrorist Financing (TF), Human Trafficking and other red flags to assess whether the alert
should be recommended for escalation or to be closed with no further action
Fully document all alerts, including supporting data, analysis as well as escalation or close
recommendation rationale within the case management system in a timely manner and
consistent with the firms quality standards
Build relationships with AML Investigations units and effectively communicate and transfer
information for case investigations
Collaborate with India and US colleagues to share processing and AML knowledge to
enhance AML Investigation process flows
In conjunction with manager and consistent with overall department objectives, establish and
execute on annual development goals
As requested, participate in special projects, quality improvement initiatives and other similar
exercises
Experience in compliance or related position
Familiarity with the firms internal systems and processes or similar processes at other
institutions
Selfstarter, capable of working under minimum supervision
Exceptional research and analytical skills with the ability to analyze large amounts of data,
decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and
develop wellreasoned recommendations
Proficient in MS Office (Outlook/Word/Excel/PowerPoint)
Strong documentation skills to clearly articulate alert disposition
Adherence to controls and standard
Professional
Employment Type: Full Time, Permanent
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What people at PwC are saying
Rating based on 1.4k Senior Associate
reviews
Anonymous · Finance & Accounting
in Bangalore / Bengaluru
It's soo good in work culture, Trainings and effective leadership. Seniors are too good and approachable all time.
- Skill development - Excellent
Salary and promotion cycle. Paid very less compared to other big 4 firms but pressure is equally same.
- Promotions - Poor
Senior Associate salary at PwC
What PwC employees are saying about work life
PwC Benefits
Staff discounts Professional Memberships In-house learning tools Referral Bonuses Corporate Plan 
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