Aml Transaction Monitoring Analyst Senior Associate/quality Controller

PwC UK

Aml transaction monitoring
Quality assurance
Compliance verification
Ensure the quality and accuracy of AML transaction monitoring activities

Job Summary

  • Ensure the quality and accuracy of AML transaction monitoring activities.
  • Provide feedback and guidance to transaction monitoring analysts to enhance their performance and adherence to guidelines.
  • Utilize advanced data analysis techniques to identify trends, anomalies, and potential risks in financial transactions.

Matching Summary

Ensure the quality and accuracy of AML transaction monitoring activities.

Skills & Requirements

Must-have

  • AML Transaction Monitoring
  • Quality Assurance
  • Compliance Verification
  • Suspicious Activity Reports (SARs)
  • Data Analysis

Nice-to-have

  • Leadership and Mentorship
  • Process Improvement Recommendations
  • Stakeholder Collaboration

Key Requirements

  • Bachelor Degree
  • AML regulations understanding
  • Experience in Transaction Monitoring Quality Checking

Work Rights

Government Clearance Required

Tailored Resume

Cover Letter