PwC’s Risk Services team helps clients navigate complex regulatory landscapes, strengthen governance frameworks, and enhance risk management capabilities
Job Summary
PwC’s Risk Services team helps clients navigate complex regulatory landscapes, strengthen governance frameworks, and enhance risk management capabilities.
This role is ideal for professionals with strong compliance knowledge, hands-on experience in designing, optimizing, and validating transaction monitoring frameworks and want to make a tangible impact through advisory and consulting engagements.
Advise clients on system selection, implementation, and enhancement strategies for transaction monitoring platforms (e.g., Actimize, Mantas, SAS, etc.).
Matching Summary
PwC’s Risk Services team helps clients navigate complex regulatory landscapes, strengthen governance frameworks, and enhance risk management capabilities.
Skills & Requirements
Must-have
AML/CFT/CPF compliance
transaction monitoring frameworks
scenario design
rule logic
alert tuning
model validation
Nice-to-have
machine learning or AI-enabled systems
stakeholder management
project leadership skills
work independently
Key Requirements
Minimum 6 years of experience in AML/CFT/CPF compliance
at least 3 years focused on transaction monitoring
Bachelor’s degree in Finance, Information Systems, Law, or related field