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PwC is seeking a Senior Associate in Financial Investigations within their Advisory line of service in Pune, India. The role focuses on identifying and preventing financial crimes while ensuring compliance with regulatory requirements, offering a dynamic environment for professionals in forensic services.
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Job Summary
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
Deliver responses to financial-crime threats incl. geo-political; lead multiple complex/high-profile investigations (incl. data leak cases); transactional analysis; case governance & reporting; develop complex intelligence (reactive/proactive); fulfil POCA/TA disclosure incl. SAR/DAML; disseminate intelligence; ad-hoc projects.
At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities.
Matching Summary
Match Score: 75
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PwC is seeking a Senior Associate in Financial Investigations within their Advisory line of service in Pune, India. The role focuses on identifying and preventing financial crimes while ensuring compliance with regulatory requirements, offering a dynamic environment for professionals in forensic services.
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Skills & Requirements
Must-have
Financial Crime Threats
Complex Investigations
Transactional Analysis
Data Leak Cases
SAR/DAML Disclosure
Big Data Analytics
Nice-to-have
Leadership and Technical Depth
Mentorship and Development
Proactive Intelligence Development
Stakeholder Engagement
Key Requirements
5 to 7 Years of Experience
Graduation or Post Graduation
Bachelor Degree
Master Degree
Diploma-level qualification in Financial Crime (desirable)
Experience with data analytics tools (SQL, Python, Tableau or similar)