Transaction Monitoring Sme Senior Associate

PwC Sweden

Makati City, Philippines
Onsite
Anti-money laundering regulatory requirements
Know-your-client onboarding and review
Transaction monitoring experience
PwC Sweden is seeking a Senior Associate for their Transaction Monitoring SME role in Makati City, Philippines. The position involves providing advisory support on policy issues, conducting training sessions, and ensuring high internal quality standards within the field of anti-money laundering and compliance

Job Summary

  • This advisory role focuses on providing policy support and conducting learning sessions for analysts and quality controllers.
  • The position requires managing high internal quality standards through root cause analysis and the development of quality programs.
  • Candidates must have extensive knowledge in AML, KYC, or transaction monitoring with at least five years of experience.

Matching Summary

Match Score: 85

PwC Sweden is seeking a Senior Associate for their Transaction Monitoring SME role in Makati City, Philippines. The position involves providing advisory support on policy issues, conducting training sessions, and ensuring high internal quality standards within the field of anti-money laundering and compliance.

Skills & Requirements

Must-have

  • Anti-Money Laundering regulatory requirements
  • Know-Your-Client onboarding and review
  • Transaction monitoring experience
  • Policy support and procedural clarification
  • Quality metrics creation and analysis

Nice-to-have

  • Supervisory experience in team management
  • Experience working in consulting firms
  • Intermediate knowledge in Microsoft Excel
  • Willingness to work in Makati City

Key Requirements

  • Bachelor's degree required
  • 5+ years in AML, KYC, or transaction monitoring
  • AML Certification (e.g., ACAMS) is an advantage
  • Government clearance required
  • No visa sponsorship available

Work Rights

Government clearance required; No visa sponsorship

Tailored Resume

Cover Letter