Manager, AML/CFT/CPF Advisory – PwC
Role Summary
The position seeks a Manager with extensive AML, CFT, and CPF compliance knowledge to assess transaction monitoring systems and guide clients in their implementation. The ideal candidate will possess strong analytical skills, relevant experience, and the ability to lead multiple projects effectively.
Job Description
PwC’s Risk Services team is looking for a Manager with expertise in Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Counter Proliferation Financing (CPF) compliance. The role involves conducting technical assessments of transaction monitoring systems, evaluating their effectiveness through data analysis, and advising clients on system selection and implementation. The Manager will also support clients in developing detection scenarios aligned with regulatory expectations and ensure compliance through model validation and independent testing.
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
Ability to manage multiple engagements simultaneously
Quick Info
Company
PwC
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
9 skills
Click to submit your application
Required Skills
AML
CFT
CPF
Transaction Monitoring
Data Analysis
SQL
Python
SAS
Tableau
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