Aml Transaction Monitoring Analyst

PwC PricewaterhouseCoopers GmbH

Anti-money laundering regulations compliance
Transaction monitoring software proficiency
Suspicious activity reporting (sar) filing
This role is crucial in preventing financial crimes and ensuring the integrity of the financial system by monitoring transactions

Job Summary

  • This role is crucial in preventing financial crimes and ensuring the integrity of the financial system by monitoring transactions.
  • The ideal candidate will investigate alerts generated by transaction monitoring tools to assess the legitimacy of activities.
  • Candidates must possess in-depth knowledge of AML laws, including SAR filing processes and OFAC requirements.

Matching Summary

This role is crucial in preventing financial crimes and ensuring the integrity of the financial system by monitoring transactions.

Skills & Requirements

Must-have

  • Anti-Money Laundering regulations compliance
  • Transaction monitoring software proficiency
  • Suspicious Activity Reporting (SAR) filing
  • Alert investigation and assessment
  • Data analysis for financial crime trends

Nice-to-have

  • CAMS or CFE certification preferred
  • Strong written and verbal communication
  • Collaboration with cross-functional stakeholders
  • Continuous improvement of monitoring systems
  • OFAC requirements knowledge

Key Requirements

  • Bachelor's degree in Finance, Economics, Business, or related field
  • Minimum 1 year experience in AML transaction monitoring or compliance
  • Government clearance required
  • No visa sponsorship available

Work Rights

Government clearance required; No visa sponsorship available

Tailored Resume

Cover Letter