Aml Transaction Monitoring Analyst Senior Associate/quality Controller

PwC

Aml transaction monitoring compliance
Quality control of investigations
Data analysis for financial risks
At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients

Job Summary

  • At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients.
  • The ideal candidate will be responsible for ensuring the quality and accuracy of AML transaction monitoring activities.
  • This role requires a deep understanding of AML regulations and the ability to lead and mentor junior analysts.

Matching Summary

At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients.

Skills & Requirements

Must-have

  • AML transaction monitoring compliance
  • Quality control of investigations
  • Data analysis for financial risks

Nice-to-have

  • Mentoring junior analysts
  • Process improvement recommendations
  • Stakeholder collaboration skills

Key Requirements

  • Bachelor Degree required
  • Experience in AML regulations
  • Leadership and mentoring skills

Work Rights

Not specified

Tailored Resume

Cover Letter