Aml Transaction Monitoring Team Leader

PwC

Makati, Philippines
5 years of aml experience
Kyc onboarding knowledge
Team management experience
The role involves managing a team of Analysts and Quality Checkers to meet client standards

Job Summary

  • The role involves managing a team of Analysts and Quality Checkers to meet client standards.
  • You will support the Delivery Manager in overall operations management.
  • The position requires strong communication skills and the ability to handle confidential information.

Matching Summary

The role involves managing a team of Analysts and Quality Checkers to meet client standards.

Skills & Requirements

Must-have

  • 5 years of AML experience
  • KYC onboarding knowledge
  • team management experience

Nice-to-have

  • strong analytical skills
  • ability to multitask
  • experience in fast-paced environments

Key Requirements

  • Bachelor’s degree
  • experience in transaction monitoring
  • supervisory experience

Work Rights

Not specified

Tailored Resume

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