RandR - TM - Senior Associate

Industry/Sector

Specialism

Management Level

Job Description & Summary

The Opportunity

Join our Acceleration Center India and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory, Assurance, Tax and Business Services—solving real client challenges through connected collaboration. We’ll help you grow your skills so you can go further. With hands-on learning, cutting-edge tools and an inclusive culture, this is your opportunity to do inspiring work that makes a difference—every day.

As a Senior Associate in Regulatory Risk Compliance, you will engage with clients to address complex regulatory challenges within our Risk and Compliance practice. Your role will involve providing strategic insights and solutions to help clients navigate the intricate landscape of regulatory requirements. As a Senior Associate, you will leverage your skills to analyze complex problems, mentor junior team members, and maintain professional standards. You will focus on building meaningful client relationships and developing a deeper understanding of the business context.

In this role at PwC Acceleration Center India, you will be part of the Financial Crimes Unit - AML & Sanctions Managed Services, working within our Risk & Regulatory network. You will have the opportunity to enhance your personal brand and technical skills while navigating complex situations. Your contributions will be crucial in anticipating the needs of both your team and clients, delivering quality solutions, and embracing the challenges of increased ambiguity. This position offers a platform for personal growth and the chance to make a significant impact within the Conduct and Compliance competency network.

Key Responsibilities

• Conduct investigations related to Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions compliance, fraud, and other financial crime risks.
• Perform customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews on high-risk customers and entities.
• Analyze transactional activity, customer behavior, and risk indicators to identify suspicious patterns and potential financial crime threats.
• Research and gather information from internal and external sources to support investigations and risk assessments.
• Utilize tools such as World-Check, database querying platforms, and other research applications to conduct screening and due diligence activities.
• Prepare clear, concise, and comprehensive investigative reports documenting findings, risk assessments, and recommended actions.
• Assess compliance risks and escalate suspicious activities in accordance with regulatory requirements and internal policies.
• Collaborate with compliance, legal, risk, and operational teams to support financial crime prevention initiatives.
• Apply a risk-based approach to evaluate customer profiles, transactions, and emerging threats.
• Support ongoing monitoring activities and contribute to continuous process improvements within the financial crime compliance framework.
  
  What You Must Have
  
  - At least a Bachelors degree
  - At least 4 years of experience
  - Oral and written proficiency in English required
  
  What Sets You Apart
  
  - Demonstrating analytical thinking in regulatory risk compliance
  - Utilizing anti-money laundering compliance knowledge effectively
  - Implementing compliance frameworks and program maintenance
  - Managing sanctions compliance and transaction monitoring
  - Conducting compliance risk assessments and audits
  - Navigating cybersecurity risk management and data protection
  - Excelling in communication and active listening skills

Travel Requirements

Job Posting End Date