Job Summary:

We are seeking a detail-oriented and proactive Crypto Transaction Monitoring Senior Associate to join PwCs risk and compliance team. The role involves analyzing and monitoring cryptocurrency transactions to identify suspicious activities, ensuring compliance with regulatory requirements, and supporting anti-money laundering (AML) efforts within client engagements. The ideal candidate will have robust analytical skills, knowledge of blockchain technology, and experience in transaction monitoring or financial crime prevention.

Key Responsibilities:

- Monitor and analyze cryptocurrency transactions for potential suspicious activities.

- Conduct in-depth investigations and prepare clear reports for internal and client use.

- Collaborate with clients to understand their business models and transaction patterns.





- Stay updated with evolving crypto regulations and industry best practices.

- Support the development and implementation of AML controls related to crypto transactions.

Qualifications:

- Bachelor’s degree in Finance, Accounting, Computer Science, or related field.

- Experience in transaction monitoring, AML, or financial crime analytics, preferably with crypto exposure.

- Strong knowledge of blockchain technology and cryptocurrency ecosystems.

- Excellent analytical, communication, and problem-solving skills.

Join PwC and help shape the future of compliance in the rapidly evolving crypto space!

📌 Crypto Transaction Monitoring - Senior Associate - PwC (Bengaluru)
🏢 PwC
📍 Bengaluru