Aml Transaction Monitoring Analyst

PwC Sweden

Not specified
Anti-money laundering (aml) regulations
Transaction monitoring software proficiency
Suspicious activity reporting (sar)
PwC Sweden is seeking an AML Transaction Monitoring Analyst to join their risk and compliance team. The role involves analyzing financial transactions for suspicious activities, ensuring compliance with AML regulations, and preparing detailed reports

Job Summary

  • This role is crucial in preventing financial crimes and ensuring the integrity of the financial system by monitoring transactions.
  • The ideal candidate will investigate alerts generated by transaction monitoring tools to assess the legitimacy of activities.
  • Candidates must possess in-depth knowledge of AML laws, including SAR filing processes and OFAC requirements.

Matching Summary

Match Score: 85

PwC Sweden is seeking an AML Transaction Monitoring Analyst to join their risk and compliance team. The role involves analyzing financial transactions for suspicious activities, ensuring compliance with AML regulations, and preparing detailed reports.

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) regulations
  • Transaction monitoring software proficiency
  • Suspicious Activity Reporting (SAR)
  • Alert investigation and assessment
  • Data analysis for financial crime patterns

Nice-to-have

  • CAMS or CFE certification preferred
  • OFAC requirements knowledge
  • Strong written communication skills
  • Continuous improvement mindset
  • Collaboration with cross-functional stakeholders

Key Requirements

  • Bachelor's degree in Finance, Economics, Business, or related field
  • Minimum 1 year of experience in AML transaction monitoring or compliance
  • Government clearance required

Work Rights

Government clearance required

Tailored Resume

Cover Letter