Aml Transaction Monitoring Team Leader

PwC Sweden

Makati City, Philippines
Not specified
5 years aml regulatory experience
Team leadership in transaction monitoring
Kyc onboarding and review expertise
The job posting is for an AML Transaction Monitoring Team Leader at PwC Sweden in Makati City, Philippines. The role involves managing a team focused on anti-money laundering compliance, while ensuring quality targets and performance metrics are met. ###

Job Summary

  • The role involves managing a team of analysts and quality checkers to ensure compliance with client targets and standards.
  • Candidates must have extensive knowledge of anti-money laundering regulations, KYC processes, and transaction monitoring strategies.
  • The position requires strong analytical skills, the ability to handle confidential information discreetly, and resilience in a high-pressure environment.

Matching Summary

Match Score: 85

The job posting is for an AML Transaction Monitoring Team Leader at PwC Sweden in Makati City, Philippines. The role involves managing a team focused on anti-money laundering compliance, while ensuring quality targets and performance metrics are met. ###

Skills & Requirements

Must-have

  • 5 years AML regulatory experience
  • Team leadership in transaction monitoring
  • KYC onboarding and review expertise
  • Production target management
  • KPI performance monitoring

Nice-to-have

  • Project management skills
  • Operations management experience
  • Microsoft Excel proficiency
  • Coaching and training abilities
  • High flexibility in shifting schedules

Key Requirements

  • Bachelor's degree required
  • Minimum 5 years of relevant experience
  • Government clearance required
  • No visa sponsorship available

Work Rights

Government clearance required

Tailored Resume

Cover Letter