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

PwC

Kuala Lumpur, Malaysia
Anti-money laundering expertise
Transaction monitoring systems
Regulatory compliance knowledge
PwC’s Risk Services team helps clients navigate complex regulatory landscapes

Job Summary

  • PwC’s Risk Services team helps clients navigate complex regulatory landscapes.
  • We are seeking a highly motivated and experienced Manager with deep expertise in AML, CFT, and CPF compliance.
  • This role is ideal for professionals with strong compliance knowledge and hands-on experience in transaction monitoring.

Matching Summary

PwC’s Risk Services team helps clients navigate complex regulatory landscapes.

Skills & Requirements

Must-have

  • Anti-Money Laundering expertise
  • transaction monitoring systems
  • regulatory compliance knowledge

Nice-to-have

  • strong communication skills
  • project leadership abilities
  • experience with machine learning

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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