Manager, AML/CFT/CPF Advisory – Transaction Monitoring Specialist

Description

& SummaryPwC’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.

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 anal...