Posted by Overview
PricewaterhouseCoopers International Limited PwC is a multinational professional services brand of firms, operating as partnerships under the PwC brand. It is the second-largest professional services network in the world and is considered one of the Big Four accounting firms, along with Deloitte, EY, and KPMG
PwC Careers Opportunities for Graduate, Freshers, Entry Level and Mid Level role in various domain such as Technology, Engineering, Finance, Operation, Management, Cyber, AI, Data management, Business Operation, Customer services and many more
At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 155 countries with over 284,000 people who are committed to delivering quality in assurance, advisory and tax services.
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It gives us a single set of expectations across our lines, geographies and career paths, and provides transparency on the skills we need as individuals to be successful and progress in our careers, now and in the future.
Careers Opportunities for Graduates 2025
PwC India is Hiring – Transaction Monitoring Analyst
Location: Bangalore & Pune
Department: Financial Crime Compliance
Job Type: Full-time
Experience: 2+ Years
We are seeking a highly skilled Transaction Monitoring Analyst with over two years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough reviews of financial transactions to detect and prevent fraudulent activities, ensuring compliance with regulatory standards and internal policies.
Job Responsibilities:
Analyze financial transactions using advanced monitoring tools to detect suspicious activities
Investigate flagged transactions for patterns, trends, and anomalies
Review customer account activity for AML/CFT compliance
Collaborate with compliance, risk teams, and law enforcement as needed
Prepare detailed reports and recommend actions
Stay updated on AML regulations and best practices
Enhance transaction monitoring processes and mentor junior analysts
SAR filing experience
Job Requirements:
Bachelor’s degree in Finance, Accounting, Business, or related field
2+ years in Transaction Monitoring, AML compliance, or banking risk roles
Strong knowledge of BSA, AML, KYC regulations
Proficiency in transaction monitoring tools
Excellent analytical and communication skills
Ability to work independently in a fast-paced environment
Preferred Qualifications:
CAMS or equivalent AML certification
Experience with large-scale banking or financial institutions
Benefits: Competitive salary, health insurance, paid time off, and professional development opportunities
For more details to apply, Click here!