Manager, AML/CFT/CPF Advisory – PwC
Role Summary
The Manager, AML/CFT/CPF Advisory – Transaction Monitoring Specialist is responsible for supporting clients in navigating regulatory requirements and improving risk management. This role plays a critical part in enhancing compliance frameworks within deposit-taking financial institutions.
Job Description
In this role, you will engage with clients to assess their transaction monitoring systems and provide expert advisory services. You will work in a dynamic environment, collaborating with various stakeholders to ensure compliance with regulatory standards.
Key Responsibilities:
- Design and optimize transaction monitoring frameworks.
- Validate transaction monitoring systems to ensure effectiveness.
- Provide advisory and consulting services to clients on AML/CFT/CPF compliance.
- Analyze transaction data to identify potential risks and anomalies.
- Collaborate with clients to translate regulatory requirements into actionable insights.
- Lead projects and manage stakeholder communications effectively.
- Stay updated on regulatory changes and industry best practices.
Job Requirements
Bachelor's degree in Finance, Information Systems, Law, or related field.
Professional certifications such as CAMS, ICA, or CFE are highly preferred.
Minimum of 6 years' experience in AML/CFT/CPF compliance.
At least 3 years focused on transaction monitoring in deposit-taking financial institutions.
Strong understanding of regulatory expectations from BNM and FATF.
Quick Info
Company
PwC
Location
Kuala Lumpur
Salary
—
Skills Required
8 skills
Click to submit your application
Required Skills
Transaction Monitoring
Data Analytics
SQL
Python
SAS
Tableau
Communication
Project Leadership
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