Risk & Reg - Transaction Monitoring - Crypto - Senior Associate

PwC Acceleration Center India; Bengaluru; On-site; INR 1,500,000 - 2,100,000; Full time

Job summary

PwC Acceleration Center India is seeking a Senior Associate in Risk & Reg - Transaction Monitoring - Crypto to help clients navigate complex regulatory landscapes. You will apply analytical thinking to assess risks, recommend controls, and support ongoing compliance programs while collaborating with global teams.

In this role you will lead, mentor, and escalate as needed, leveraging AI-human collaboration to enhance monitoring and reporting and ensuring adherence to PwC's standards and

Qualifications

• Bachelor's degree required.
• 4+ years of TM Crypto experience.
• Proficient in spoken and written English.

Responsibilities

• Navigate regulatory landscapes to provide compliance guidance.
• Manage transaction monitoring for cryptocurrency clients to mitigate financial crime risks.
• Implement compliance frameworks and conduct risk assessments to enhance internal controls.
• Collaborate with clients to develop strategies for adhering to regulatory requirements.
• Utilize analytical thinking to interpret data and inform insights and recommendations.
• Conduct compliance audits and reviews to validate adherence to governance standards.
• Develop and maintain compliance programs to address anti-money laundering and sanctions requirements.
• Leverage AI-human collaboration to optimize compliance reporting and monitoring activities.
• Build meaningful client connections to anticipate needs and deliver quality service.
• Uphold professional and technical standards in line with PwC's code of conduct and independence requirements.

Skills

Transaction monitoring

Regulatory compliance

Data analysis

AI fluency

AI-Human collaboration

ISO 27001

NIST CSF

GRC frameworks

Education

Bachelor's degree

Job description

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 Risk & Reg - Transaction Monitoring - Crypto - Senior Associate, you will focus on maintaining regulatory compliance and managing risks for clients, providing advice and solutions. Within our Risk & Regulatory practice, you will confirm adherence to regulatory requirements and mitigate risks for clients, offering guidance on compliance strategies and helping clients navigate complex regulatory landscapes. As a Senior Associate, you will build meaningful client connections, manage and inspire others, and navigate increasingly complex situations. You are expected to anticipate the needs of your teams and clients, delivering quality work while embracing increased ambiguity and using these moments as opportunities to grow.

In this role at PwC Acceleration Center India, you will leverage your skills to analyze complex concepts, interpret data to inform insights and recommendations, and uphold professional and technical standards. You will respond effectively to diverse perspectives, needs, and feelings, using a broad range of tools and methodologies to generate new ideas and solve problems. Your work will contribute to the broader objectives of your projects and the overall strategy, developing a deeper understanding of the business context and how it is evolving.

Responsibilities

• Navigating complex regulatory landscapes to provide compliance guidance and solutions
• Managing transaction monitoring processes for cryptocurrency clients to mitigate financial crime risks
• Implementing compliance frameworks and conducting risk assessments to enhance internal controls
• Collaborating with clients to develop strategies for adhering to regulatory requirements
• Utilizing analytical thinking to interpret data and inform insights and recommendations
• Conducting compliance audits and reviews to validate adherence to governance standards
• Developing and maintaining compliance programs to address anti-money laundering and sanctions requirements
• Leveraging AI-human collaboration to optimize compliance reporting and monitoring activities
• Building meaningful client connections to anticipate needs and deliver quality service
• Upholding professional and technical standards in line with PwC's code of conduct and independence requirements

What You Must Have

• At least a Bachelor's degree
• At least 4+ years of experience in TM Crypto
• Oral and written proficiency in English required

What Sets You Apart

• Demonstrating proficiency in Anti-Money Laundering Compliance
• Utilizing AI Fluency and AI-Human Collaboration
• Implementing Compliance Program and Compliance Risk Assessment
• Managing Governance Risk Compliance (GRC) frameworks
• Excelling in Transaction Monitoring and Sanctions Compliance
• Applying knowledge of ISO/IEC 27001 Standards and NIST Cybersecurity Framework (CSF)
• Leveraging skills in Data Analysis and Interpretation