Aml Transaction Monitoring Analyst Senior Associate/quality Controller

PwC

Makati, Philippines
Aml transaction monitoring
Quality assurance
Regulatory compliance
At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients

Job Summary

  • At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients.
  • We are seeking a detail-oriented and experienced AML Transaction Monitoring Quality Checker to join our team.
  • This role requires a deep understanding of AML regulations and the ability to lead and mentor junior analysts.

Matching Summary

At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients.

Skills & Requirements

Must-have

  • AML transaction monitoring
  • Quality assurance
  • Regulatory compliance

Nice-to-have

  • Analytical thinking
  • Coaching and training
  • Effective communication

Key Requirements

  • Bachelor Degree
  • AML compliance knowledge
  • Experience in transaction monitoring

Work Rights

Not specified

Tailored Resume

Cover Letter