Financial Crime & Compliance Consultant
Price Waterhouse Coopers · Bengaluru · onsite · Posted 1d ago
₹2.0L - ₹7.0L PA1–5 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Role Summary:
Looking for professionals with experience in AML, KYC, Financial Crime Compliance, and Risk Assessments for banking, NBFC, fintech, and financial services clients.
Key Responsibilities:
- Conduct AML/KYC, CDD, and EDD reviews.
- Perform ML/TF risk assessments and compliance gap analysis.
- Review policies, processes, and regulatory controls.
- Assess transaction monitoring and sanctions screening frameworks.
- Support compliance testing, documentation, and reporting.
- Develop SOPs, risk frameworks, and compliance recommendations.
Requirements:
- 1-5 years of AML, KYC, Financial Crime Compliance, Risk Consulting, or Regulatory Advisory experience.
- Knowledge of PMLA, RBI Guidelines, FATF, AML/KYC regulations.
- Experience with banks, NBFCs, fintechs, or consulting firms (Big 4 preferred).
- Strong analytical, documentation, and stakeholder management skills.
Sourced from naukri
Skills
ML/TF Risk AssessmentSTR/SAR RevieweddRbi Guidelinessanctions screeninggap analysiscompliance advisoryFinancial Crime CompliancecddPMLAtransaction monitoringRisk AssessmentSop DevelopmentPolicy ReviewControl TestingFATFRegulatory ComplianceAmlKYC
About PwC
Price Waterhouse Coopers
Management Consulting
30k+
employees
1880
146 years old
Bangalore / Bengaluru, Karnataka
India
₹18.4L PA avg
Avg at PwC
₹2L – ₹7L PA
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