Manager, AML/CFT/CPF Advisory - Transaction Monitoring Specialist at PwC - Kuala Lumpur
Role Summary
The Manager, AML/CFT/CPF Advisory - Transaction Monitoring Specialist is responsible for providing expert guidance in Anti-Money Laundering, Counter Financing of Terrorism, and Counter Proliferation Financing compliance. This role involves conducting assessments and advising clients on transaction monitoring systems to ensure regulatory compliance and effective risk management.
Job Description
In this role, you will work closely with clients to evaluate and enhance their transaction monitoring systems, ensuring they meet regulatory standards. You will engage in data analysis and provide strategic advice to support compliance efforts.
Key Responsibilities:
- Conduct technical assessments of transaction monitoring systems.
- Evaluate the effectiveness of systems through data analysis.
- Advise clients on system selection and implementation.
- Support clients in developing detection scenarios aligned with regulatory expectations.
- Ensure compliance through model validation and independent testing.
- Manage multiple client engagements simultaneously.
- Provide project leadership and excellent communication throughout the process.
Job Requirements
Bachelor’s degree in Finance, Information Systems, Law, or related field.
Professional certifications (e.g., CAMS, ICA, CFE) preferred.
Minimum 6 years of experience in AML/CFT/CPF compliance.
At least 3 years focused on transaction monitoring.
Strong understanding of regulatory expectations.
Hands-on experience with transaction monitoring systems.
Excellent communication and project leadership skills.
Quick Info
Company
PwC
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
7 skills
Click to submit your application
Required Skills
Data Analysis
Regulatory Compliance
Project Management
Communication
Risk Assessment
Technical Assessment
Client Advisory
Manager, AML/CFT/CPF Advisory - Transaction Monitoring Specialist Salary at PwC
PwC has not disclosed the salary for this role. Manager, AML/CFT/CPF Advisory - Transaction Monitoring Specialist positions in Kuala Lumpur typically pay RM3,000–RM3,000 per month, based on the 257 comparable vacancies currently listed on SuperJobs.
How to Apply for This Manager, AML/CFT/CPF Advisory - Transaction Monitoring Specialist Role
- Click Apply Now and sign in, or create a free SuperJobs profile. It takes about two minutes and there is no agency fee.
- Upload your CV once and answer any screening questions PwC asks. Your profile is reused for every application after this one.
- Submit, then track the application and any employer replies from your dashboard. Applications close 2026-11-24, so apply early.
Manager, AML/CFT/CPF Advisory - Transaction Monitoring Specialist - Frequently Asked Questions
What is the salary for a Manager, AML/CFT/CPF Advisory - Transaction Monitoring Specialist at PwC in Kuala Lumpur?
PwC has not disclosed the salary for this role. Manager, AML/CFT/CPF Advisory - Transaction Monitoring Specialist positions in Kuala Lumpur typically pay RM3,000–RM3,000 per month, based on the 257 comparable vacancies currently listed on SuperJobs.
Where is this Manager, AML/CFT/CPF Advisory - Transaction Monitoring Specialist job located?
This Manager, AML/CFT/CPF Advisory - Transaction Monitoring Specialist position is based in Kuala Lumpur, Malaysia. This role is fully on-site.
What qualifications do I need for this Manager, AML/CFT/CPF Advisory - Transaction Monitoring Specialist role?
PwC is looking for Bachelor’s degree in Finance, Information Systems, Law, or related field.; Professional certifications (e.g., CAMS, ICA, CFE) preferred.; Minimum 6 years of experience in AML/CFT/CPF compliance..
How do I apply for this Manager, AML/CFT/CPF Advisory - Transaction Monitoring Specialist job at PwC?
Apply directly on SuperJobs — create a free profile, upload your CV once and submit. There is no agency fee and no charge to applicants. Applications close 2026-11-24.
Application Tips
- Ensure your resume highlights relevant skills and experience
- Tailor your application to match the role requirements
- Double-check all information before submitting
- Submit your application as soon as possible to increase your chances
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