Aml Transaction Monitoring Analyst Senior Associate/quality Controller

PwC PricewaterhouseCoopers GmbH

Anti-money laundering compliance
Transaction monitoring quality control
Customer due diligence and kyc
This role focuses on ensuring the quality and accuracy of AML transaction monitoring activities within a complex regulatory landscape

Job Summary

  • This role focuses on ensuring the quality and accuracy of AML transaction monitoring activities within a complex regulatory landscape.
  • The ideal candidate will review alerts, validate investigations, and provide feedback to enhance team performance and adherence to guidelines.
  • Candidates must possess a deep understanding of AML regulations and be capable of leading and mentoring junior analysts effectively.

Matching Summary

This role focuses on ensuring the quality and accuracy of AML transaction monitoring activities within a complex regulatory landscape.

Skills & Requirements

Must-have

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

Nice-to-have

  • Advanced Data Analysis Techniques
  • Process Improvement Recommendations
  • Mentoring Junior Analysts
  • Stakeholder Collaboration Skills

Key Requirements

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

Work Rights

Government Clearance Required

Tailored Resume

Cover Letter