PwC India
A Senior Associate in PwC's Fraud, Investigations & Regulatory Enforcement team advises clients on solving complex business issues related to financial crime, money laundering, and regulatory compliance. The role involves conducting suspicious transaction investigations, assessing financial risks, ensuring adherence to global anti-money laundering methodologies, and collaborating on business development opportunities. Candidates will work within a tech-forward network to help clients navigate the complexities of global regulations and detect potential fraud and terrorism risks.
PwC India is a leading professional services firm providing consulting, financial advisory, tax, ESG, and technology-driven solutions across a wide range of industries. The firm helps businesses unlock value through AI, scale global capabilities, and navigate complex regulatory and operational challenges. PwC India serves private businesses, large enterprises, and government bodies, delivering strategic and digital transformation outcomes across the country.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for PwC India.
6% above the average for this role
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