IN_Specialist 3_KYC_FinCrime Consulting_Advisory_Bangalore

PwC is hiring an IN_Specialist 3_KYC_FinCrime Consulting_Advisory_Bangalore. Level rates it ; you can apply on PwC.

Level's read on this job

Level rates this role Uses AI ●●○○: an ordinary role that requires AI tools.
PwC mentions visa sponsorship in this posting.
Tools and skills the posting cites include financial crime compliance, fraud investigation and compliance oversight.
Level lists 3,800+ other open roles at PwC.
The role was posted in the last few days.

AI in this role

Conduct financial crime investigations and regulatory compliance while utilizing AI tools and data analytics for fraud prevention.

financial-crime-compliancefraud-investigationcompliance-oversightdata-analyticsai-fluency

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Operations

Management Level

Specialist

Job Description & Summary

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

You are a reliable, contributing member of a team. In our fast-paced environment, you are expected to adapt, take ownership and consistently deliver quality work that drives value for our clients and success as a team.

Examples of the skills, knowledge, and experiences you need to lead and deliver value at this level include but are not limited to:

Apply a learning mindset and take ownership for your own development.
Appreciate diverse perspectives, needs, and feelings of others.
Adopt habits to sustain high performance and develop your potential.
Actively listen, ask questions to check understanding, and clearly express ideas.
Seek, reflect, act on, and give feedback.
Gather information from a range of sources to analyse facts and discern patterns.
Commit to understanding how the business works and building commercial awareness.
Learn and apply professional and technical standards (e.g. refer to specific PwC tax and audit guidance), uphold the Firm's code of conduct and independence requirements.

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, AI Fluency, AI-Human Collaboration, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, Digital Tooling, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation {+ 10 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date

November 9, 2026

How we rate this

IN_Specialist 3_KYC_FinCrime Consulting_Advisory_Bangalore at PwC rates 45 out of 100 for how much of the daily work is AI. That makes it Uses AI (AI Level 2 of 4). The level is about AI in the job, not seniority.

Classification

Uses AI. An ordinary role that requires AI tools.

●●●● Builds AI80 to 100
●●●○ Works on AI60 to 79
●●○○ Uses AI40 to 59
●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Key facts

IN_Specialist 3_KYC_FinCrime Consulting_Advisory_Bangalore is an open job at PwC.
Level rates this role AI Level 2 of 4: Uses AI.
The role is based in Kolkata Y-14.
The job was posted on October 26, 2026.
Seniority: mid.
Applications are handled by PwC. Apply on PwC

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

Financial Crime ComplianceFraud InvestigationCompliance OversightData AnalyticsAI Fluency

Questions you could be asked

Tell me about a project where financial crime compliance was part of your work. What did you do?
Tell me about a project where fraud investigation was part of your work. What did you do?
Tell me about a project where compliance oversight was part of your work. What did you do?
Tell me about a project where data analytics was part of your work. What did you do?
Tell me about a project where ai fluency was part of your work. What did you do?

Adapt your resume

List these exact terms on your resume: Financial Crime Compliance, Fraud Investigation, Compliance Oversight, Data Analytics, and AI Fluency. An applicant tracking system matches the wording, not the idea.
Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.
Put the AI tool in a bullet point about what you did, not just in a skills list. This role treats it as a required part of the job.

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