KYC & AML Policy & Training Senior Associate

PwC South Africa is seeking a Senior Associate in Makati, Philippines, specializing in Fraud, Investigations, and Regulatory Enforcement (FIRE). This role involves providing expert policy support, training, and procedural guidance to analysts. The ideal candidate should have at least 5 years of experience in AML, KYC onboarding, and external investigations.

The job requires strong communication skills, discretion with confidential information, and experience in consulting firms. Supervisory experience is a plus, along with an AML certification (ACAMS).