Associate - KYC and AML Financial Crime Compliance Analyst

PriceWaterhouseCoopers Pvt Ltd ( PWC ); Gurugram District; On-site; INR 1,500,000 - 2,700,000; Full time

Job summary

PriceWaterhouseCoopers Pvt Ltd (PwC) Gurgaon seeks an Associate in Fraud Investigation within Investigations & Disputes to lead internal investigations, fraud and anti-bribery matters. The role emphasizes robust evidence collection, analysis and regulatory adherence.

You will work with multidisciplinary teams across Forensic services to safeguard clients and uphold ethical standards in financial crime compliance.

Qualifications

• Bachelor's Degree in Finance, Law, Audit or Risk or equivalent.
• Certifications such as CA, CIMA, ACCA, CFA, CFE are advantageous.
• Experience in professional service leadership and investigations.

Responsibilities

• Lead projects in internal investigations, fraud, anti-bribery and corruption issues.
• Apply advanced investigative techniques to collect, analyze and preserve evidence.
• Contribute to growth of Forensic practice and cross-functional collaboration.

Skills

KYC Compliance

Data Analytics

Fraud Investigation

Financial Crime Compliance

Evidence Gathering

Corporate Governance

Regulatory Oversight

Communication

Education

Bachelor Degree

CA/CIMA/ACCA/CFA/CFE

Job description

IN_Associate_Fraud investigation_Investigations & Disputes_Advisory_Gurgaon Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Associate

Job 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 , you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more about us . 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 firm’s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations.

Responsibilities

Lead s Projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance. Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination. Contribute to the growth of Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization. Influence and collaborate with practitioners across all PWC on cross-functional practices, and business collaboration efforts.

Mandatory skill sets

Experience working with diverse teams. Experienced in contract preparation, review and execution. Working experience in leading high impact, cross functional projects with senior stakeholder engagement Relevant professional qualification such as the Certified Fraud Examination (CFE) will be advantageous. Good understanding of the regulatory and control environment in the financial sector

Preferred skill sets

Proven experience in business development, managing partnerships with large and/or industry-leading organizations

Years of experience required

Bachelor’s Degree holder with strong academic background, preferably in the fields of Finance, Law, Audit or Risk. Qualifications include but not limited to CA, CIMA, ACCA, CFA, CFE 10+ years of professional service leadership including expertise in the areas of investigation, forensic accounting, and other forensic services.

Education Qualification

BA/Bcom/CA/MBA 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

KYC Compliance Optional 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 more}

Desired Languages

Desired Languages (If blank, desired languages not specified) Travel Requirements Available for Work Visa Sponsorship? Government Clearance Required? Job Posting End Date August 14, 2026 Experience Level Senior Level