PwC's Risk Services team seeks a Manager with deep expertise in AML, CFT, and CPF compliance, particularly within deposit-taking financial institutions
Job Summary
PwC's Risk Services team seeks a Manager with deep expertise in AML, CFT, and CPF compliance, particularly within deposit-taking financial institutions.
Key responsibilities include technical assessments of transaction monitoring systems, scenario design, rule logic, threshold calibration, and alert tuning.
The role involves advising clients on system selection, implementation, enhancement strategies, and conducting model validation to ensure regulatory compliance.
Matching Summary
PwC's Risk Services team seeks a Manager with deep expertise in AML, CFT, and CPF compliance, particularly within deposit-taking financial institutions.
Skills & Requirements
Must-have
Transaction monitoring frameworks
AML/CFT/CPF compliance
Deposit-taking financial institutions
Scenario design and rule logic
Model validation and independent testing
Nice-to-have
Machine learning or AI-enabled systems
Stakeholder management skills
Project leadership skills
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) highly preferred
Hands-on experience with transaction monitoring systems and data analytics tools