Aml Transaction Monitoring Analyst Senior Associate/quality Controller

PwC Sweden

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Anti-money laundering compliance
Transaction monitoring quality control
Customer due diligence and kyc
** PwC Sweden is seeking a Senior Associate/Quality Controller for their AML Transaction Monitoring team. The ideal candidate should have a strong understanding of AML regulations and experience in quality assurance and compliance verification. **

Job Summary

  • This role focuses on ensuring the quality and accuracy of AML transaction monitoring activities within a risk management framework.
  • The ideal candidate will lead and mentor junior analysts while validating alerts and investigations against regulatory standards.
  • Responsibilities include assessing SAR effectiveness, identifying process improvements, and utilizing data analysis to detect financial risks.

Matching Summary

Match Score: 75

** PwC Sweden is seeking a Senior Associate/Quality Controller for their AML Transaction Monitoring team. The ideal candidate should have a strong understanding of AML regulations and experience in quality assurance and compliance verification. **

Skills & Requirements

Must-have

  • Anti-Money Laundering Compliance
  • Transaction Monitoring Quality Control
  • Customer Due Diligence and KYC
  • Suspicious Activity Report Evaluation
  • Regulatory Standards Adherence

Nice-to-have

  • Advanced Data Analysis Techniques
  • Process Improvement Recommendations
  • Mentorship of Junior Analysts
  • Stakeholder Collaboration Skills
  • Analytical Thinking Abilities

Key Requirements

  • Bachelor Degree required
  • Government Clearance Required
  • No Visa Sponsorship Available

Work Rights

Government Clearance Required

Tailored Resume

Cover Letter