Aml Transaction Monitoring Analyst Senior Associate/quality Controller

PwC PricewaterhouseCoopers GmbH

Makati, Philippines
Aml transaction monitoring quality assurance
Regulatory compliance verification
Suspicious activity report evaluation
As a risk management generalist at PwC, you will provide advisory and practical support to teams across a wide range of specialist risk and compliance areas

Job Summary

  • As a risk management generalist at PwC, you will provide advisory and practical support to teams across a wide range of specialist risk and compliance areas.
  • The ideal candidate will be responsible for ensuring the quality and accuracy of AML transaction monitoring activities.
  • This role requires a deep understanding of AML regulations and the ability to lead and mentor junior analysts.

Matching Summary

As a risk management generalist at PwC, you will provide advisory and practical support to teams across a wide range of specialist risk and compliance areas.

Skills & Requirements

Must-have

  • AML Transaction Monitoring Quality Assurance
  • Regulatory Compliance Verification
  • Suspicious Activity Report Evaluation
  • AML Transaction Monitoring Process Improvement
  • Advanced Data Analysis Techniques

Nice-to-have

  • Mentorship and Guidance
  • Stakeholder Collaboration
  • Detail-oriented and Experienced
  • Embracing Change
  • Discretion and Business Ethics

Key Requirements

  • Bachelor Degree
  • AML Compliance
  • Transaction Monitoring
  • Quality Control
  • Government Clearance Required

Work Rights

Government Clearance Required

Tailored Resume

Cover Letter