Manager, AML/CFT/CPF Advisory – PwC

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.

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.