Aml Transaction Monitoring Team Leader

PwC PricewaterhouseCoopers GmbH

Makati City, Philippines
5 years aml regulatory experience
Kyc onboarding and review expertise
Transaction monitoring team management
The Team Leader is responsible for managing a team of Analysts and Quality Checkers to ensure they meet client targets and standards

Job Summary

  • The Team Leader is responsible for managing a team of Analysts and Quality Checkers to ensure they meet client targets and standards.
  • This role requires active management of priorities, workload, and daily progress while participating in production meetings to discuss project updates.
  • Candidates must possess at least 5 years of experience in anti-money laundering regulations, KYC processes, or transaction monitoring.

Matching Summary

The Team Leader is responsible for managing a team of Analysts and Quality Checkers to ensure they meet client targets and standards.

Skills & Requirements

Must-have

  • 5 years AML regulatory experience
  • KYC onboarding and review expertise
  • Transaction monitoring team management
  • Daily production meeting facilitation
  • KPI performance monitoring and reporting

Nice-to-have

  • Proactive problem-solving attitude
  • High flexibility in fast-paced environment
  • Strong analytical thinking skills
  • Excellent communication abilities
  • Resilience under high pressure

Key Requirements

  • Bachelor's degree required
  • Minimum 5 years relevant experience
  • Government clearance required
  • Willingness to work shifting schedule
  • Intermediate Microsoft Excel knowledge

Work Rights

Government clearance required

Tailored Resume

Cover Letter