PwC's Risk Services team helps clients navigate complex regulatory landscapes, strengthen governance frameworks, and enhance risk management capabilities
Job Summary
PwC's Risk Services team helps clients navigate complex regulatory landscapes, strengthen governance frameworks, and enhance risk management capabilities.
This role is ideal for professionals with strong compliance knowledge, hands-on experience in designing, optimizing, and validating transaction monitoring frameworks and want to make a tangible impact through advisory and consulting engagements.
Key accountabilities include technical assessments of transaction monitoring systems, including scenario design, rule logic, threshold calibration, and alert tuning.
Matching Summary
PwC's Risk Services team helps clients navigate complex regulatory landscapes, strengthen governance frameworks, and enhance risk management capabilities.
Skills & Requirements
Must-have
AML/CFT/CPF compliance
transaction monitoring frameworks
scenario design
rule logic
alert tuning
model validation
regulatory expectations
Nice-to-have
machine learning or AI-enabled systems
data-driven analysis
stakeholder management
Key Requirements
Minimum 6 years of experience in AML/CFT/CPF compliance
At least 3 years focused on transaction monitoring
Bachelor’s degree in Finance, Information Systems, Law, or related field
Professional certifications (e.g., CAMS, ICA, CFE) are highly preferred
Hands-on experience with transaction monitoring systems and data analytics tools (e.g., SQL, Python, SAS, Tableau)