Manager, Aml/cft/cpf Advisory – Transaction Monitoring Specialist

PwC UK

Not specified
Transaction monitoring expertise
Hands-on experience with data analytics tools
Strong compliance knowledge
PwC UK is seeking a Manager for their Risk Services team with expertise in Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Counter Proliferation Financing (CPF) compliance. The ideal candidate will possess a strong compliance background and hands-on experience with transaction monitoring frameworks, focusing on deposit-taking financial institutions

Job Summary

  • PwC’s Risk Services team helps clients navigate complex regulatory landscapes and enhance risk management capabilities.
  • The role focuses on designing, optimizing, and validating transaction monitoring frameworks.
  • Candidates will have the opportunity to make a tangible impact through advisory and consulting engagements.

Matching Summary

Match Score: 85

PwC UK is seeking a Manager for their Risk Services team with expertise in Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Counter Proliferation Financing (CPF) compliance. The ideal candidate will possess a strong compliance background and hands-on experience with transaction monitoring frameworks, focusing on deposit-taking financial institutions.

Skills & Requirements

Must-have

  • Transaction monitoring expertise
  • Hands-on experience with data analytics tools
  • Strong compliance knowledge

Nice-to-have

  • Experience with machine learning systems
  • Excellent communication and stakeholder management skills
  • Ability to manage multiple engagements

Key Requirements

  • Minimum 6 years of experience in AML/CFT/CPF compliance
  • Professional certifications like CAMS or ICA preferred
  • Bachelor’s degree in Finance, Information Systems, or related field

Work Rights

Not specified

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