AML Transaction Monitoring Analyst Senior Associate/Quality Controller

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level

Senior Associate

Job Description & Summary

At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively.
As a risk management generalist at PwC, you will provide advisory and practical support to teams across a wide range of specialist risk and compliance areas.

We are seeking a detail-oriented and experienced AML Transaction Monitoring Quality Checker to join our team. The ideal candidate will be responsible for ensuring the quality and accuracy of AML transaction monitoring activities.  This role requires a deep understanding of AML regulations and the ability...