Aml Transaction Monitoring Analyst

PwC

Makati, Philippines
Transaction monitoring
Regulatory compliance
Data analysis
The role is crucial in preventing financial crimes and ensuring the integrity of our financial system

Job Summary

  • The role is crucial in preventing financial crimes and ensuring the integrity of our financial system.
  • You will analyze and monitor financial transactions for potential money laundering or other suspicious activities.
  • This position involves preparing detailed reports on suspicious activities and ensuring compliance with AML regulations.

Matching Summary

The role is crucial in preventing financial crimes and ensuring the integrity of our financial system.

Skills & Requirements

Must-have

  • Transaction Monitoring
  • Regulatory Compliance
  • Data Analysis

Nice-to-have

  • Excellent communication skills
  • Attention to detail
  • Collaboration with stakeholders

Key Requirements

  • Bachelor's degree in Finance or related field
  • Minimum of 1 year experience in AML
  • Preferred certifications include CAMS or CFE

Work Rights

Not specified

Tailored Resume

Cover Letter