PwC's Risk Services team seeks a Manager with deep expertise in AML/CFT/CPF compliance for deposit-taking financial institutions
Job Summary
PwC's Risk Services team seeks a Manager with deep expertise in AML/CFT/CPF compliance for deposit-taking financial institutions.
Key responsibilities include technical assessments of transaction monitoring systems, scenario design, rule logic, and model validation.
The role requires strong compliance knowledge, hands-on experience in optimizing transaction monitoring frameworks, and advisory/consulting engagements.
Matching Summary
PwC's Risk Services team seeks a Manager with deep expertise in AML/CFT/CPF compliance for deposit-taking financial institutions.
Skills & Requirements
Must-have
Transaction monitoring systems
Scenario design and rule logic
Model validation and independent testing
FATF guidance and regulatory expectations
Data-driven analysis
Nice-to-have
Machine learning or AI-enabled systems
Stakeholder management skills
Project leadership skills
Independent work ethic
Key Requirements
Minimum 6 years AML/CFT/CPF experience
At least 3 years transaction monitoring focus
Bachelor's degree in Finance, IS, Law
Professional certifications highly preferred
Hands-on experience with SQL, Python, SAS, Tableau