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Risk & Reg - Transaction Monitoring - Crypto - Senior Associate

PricewaterhouseCoopers Service Delivery Center (Bangalore)·Bengaluru

Pay not statedMid levelFull-time

Read from the company's own careers page; you apply on their site.

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About the role

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.

What you'll do

  • Work at the heart of global teams across Advisory, Assurance, Tax and Business Services—solving real client challenges through connected collaboration
  • 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

What you need

  • AML
  • Internal controls
  • Compliance
  • Any graduate

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