PwC’s Risk Services team helps clients navigate complex regulatory landscapes, strengthen governance frameworks, and enhance risk management capabilities. We are seeking a highly motivated and experienced Manager with deep expertise in Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Counter Proliferation Financing (CPF) compliance, particularly within deposit-taking financial institutions. 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. This position falls under the Business Recovery Services specialism. Keywords: PwC jobs, Risk Services jobs, AML compliance jobs, CFT compliance jobs, CPF compliance jobs, financial institutions jobs, advisory consulting jobs, Manager jobs, Business Recovery Services.
Eligibility / Qualification Required:
Key Accountabilities:
- Transaction Monitoring Expertise
- Technical assessments of transaction monitoring systems, including scenario design, rule logic, threshold calibration, and alert tuning.
- Evaluate system effectiveness through data-driven analysis, including false positive/negative rates, typology coverage, and risk alignment.
- Advise clients on system selection, implementation, and enhancement strategies for transaction monitoring platforms (e.g., Actimize, Mantas, SAS, etc.).
- Conduct model validation and independent testing of transaction monitoring systems to ensure regulatory compliance and operational effectiveness.
- Support clients in developing typology-based detection scenarios aligned with FATF guidance and local regulatory expectations.
Skills, Experience and Qualifications:
- Bachelor’s degree in Finance, Information Systems, Law, or related field.
- Professional certifications (e.g., CAMS, ICA, CFE) are highly preferred.
- Minimum 6 years of experience in AML/CFT/CPF compliance, with at least 3 years focused on transaction monitoring within deposit-taking financial institutions.
- Strong understanding of regulatory expectations (e.g., BNM, FATF) and industry standards.
- Hands-on experience with transaction monitoring systems and data analytics tools (e.g., SQL, Python, SAS, Tableau).
- Experience with machine learning or AI-enabled transaction monitoring systems is highly desired.
- Proven ability to translate regulatory requirements into technical specifications and actionable insights.
- Excellent communication, stakeholder management, and project leadership skills.
- Ability to work independently and manage multiple engagements simultaneously.
Degrees/Field of Study Preferred:
Not specified.
Certifications:
- Professional certifications (e.g., CAMS, ICA, CFE) are highly preferred.
Required Skills:
- Accepting Feedback
- Accepting Feedback
- Active Listening
- Analytical Thinking
- Auditing
- Auditing Standards
- Audit Internal Controls
- Audit Preparation
- Audit Reporting
- Audit Risk Assessments
- Audit Support
- Business Process Improvement
- Coaching and Feedback
- Communication
- Compliance and Standards
- Compliance Assurance
- Compliance Auditing
- Compliance Risk Assessment
- Compliance Training
- Creativity
- Data Analysis and Interpretation
- Developing Policies and Guidelines
- Embracing Change
- Emotional Regulation
- Empathy
- And 31 more unspecified skills
How to Apply:
No specific application instructions were provided in the job description.
General Conditions:
No general conditions were specified in the job description.
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