Aml Transaction Monitoring Team Leader

PwC UK

Makati City, Philippines
5+ years aml or kyc experience
Team leadership and supervision skills
Transaction monitoring expertise
The role involves managing a team of Analysts and Quality Checkers to meet client targets and standards in AML and KYC operations

Job Summary

  • The role involves managing a team of Analysts and Quality Checkers to meet client targets and standards in AML and KYC operations.
  • Candidates must have extensive experience in anti-money laundering regulations, transaction monitoring, or investigative reporting to effectively lead the team.
  • The position requires working in Makati City under a shifting schedule while maintaining high levels of discretion with confidential information.

Matching Summary

The role involves managing a team of Analysts and Quality Checkers to meet client targets and standards in AML and KYC operations.

Skills & Requirements

Must-have

  • 5+ years AML or KYC experience
  • Team leadership and supervision skills
  • Transaction monitoring expertise
  • Regulatory compliance knowledge
  • Daily production management

Nice-to-have

  • Strong analytical and proactive attitude
  • Ability to work in fast-paced environment
  • Excellent communication and coaching skills
  • High flexibility and detail orientation
  • Intermediate Microsoft Excel knowledge

Key Requirements

  • Bachelor's degree required
  • At least 5 years of relevant experience
  • Government clearance required
  • No visa sponsorship available

Work Rights

Government clearance required

Tailored Resume

Cover Letter