Aml Transaction Monitoring Analyst

PwC UK

Makati, Philippines
Aml transaction monitoring
Suspicious activity reporting
Financial crime investigations
Focus on confirming adherence to regulatory requirements and mitigating risks for clients

Job Summary

  • Focus on confirming adherence to regulatory requirements and mitigating risks for clients.
  • Analyze and monitor financial transactions for potential money laundering or other suspicious activities using specialized software.
  • Ensure compliance with AML regulations and guidelines, including Suspicious Activity Reporting (SAR) and filing requirements.

Matching Summary

Focus on confirming adherence to regulatory requirements and mitigating risks for clients.

Skills & Requirements

Must-have

  • AML Transaction Monitoring
  • Suspicious Activity Reporting
  • Financial Crime Investigations
  • Regulatory Compliance
  • Data Analysis Techniques

Nice-to-have

  • Attention to detail
  • Continuous Improvement
  • Collaboration with stakeholders
  • Accepting feedback
  • Active listening

Key Requirements

  • Minimum 1 year experience
  • Bachelor's degree in Finance, Economics, Business
  • CAMS, CFE, or similar certifications preferred
  • Government Clearance Required

Work Rights

Government Clearance Required

Tailored Resume

Cover Letter