IN-Associate _ AMLâ¯Transaction Monitoring _Third-party risk_Advisory_Pune
IN-Associate _ AMLâ¯Transaction Monitoring _Third-party risk_Advisory_Pune
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Job Description
Line of Service
AdvisoryIndustry/Sector
Not ApplicableSpecialism
RiskManagement Level
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.
*Why PWC
At PwC we believe in providing equal employment opportunities without any discrimination on the grounds of gender ethnic background age disability marital status sexual orientation pregnancy gender identity or expression religion or other beliefs perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firms growth. To enable this we have zero tolerance for any discrimination and harassment based on the above considerations.
Job Description & Summary:
Good understanding ofAMLTransaction Monitoring regulations.Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions.
Responsibilities:
Good understanding ofAMLTransaction Monitoring regulations.
Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions.
AMLanalysts must be able to analyze large datasets identify patterns and detect anomalies that may indicate suspicious activity .
Ability to analyze and interpret information exercising sound judgement and attention to detail .
Ability to conduct thorough research into customer records public domain information transaction details and other relevant information is vital for investigations.
Effective communication both written and verbal essential for reporting findings collaborating and interacting
Mandatory skill sets:
AMLTransaction Monitoring regulations
Preferred skill sets:
Experience in Actimize tool
Years of experience :
2 to 4 Years
Education qualification:
Graduation or Masters or Ph.D. degree
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
AML MonitoringOptional Skills
Accepting Feedback Accepting Feedback Active Listening Communication Compliance Oversight Compliance Risk Assessment Corporate Governance Cybersecurity Data Analytics Debt Restructuring 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 Fraud Prevention Inclusion Intellectual Curiosity 7 moreDesired Languages (If blank desired languages not specified)
Travel Requirements
Available for Work Visa Sponsorship
Government Clearance Required
Job Posting End Date
Required Experience:
IC
Employment Type
Full-Time
