Manager, AML/CFT/CPF Advisory – Transaction Monitoring Specialist at PwC - Kuala Lumpur
This job is no longer accepting applications.
It was posted on 21 May 2026 and has passed its 30-day listing period. See open Social Media Specialist jobs.
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.
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 RM999–RM16,000 per month, based on the 49 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 such as CAMS, ICA, or CFE are highly preferred.; Minimum of 6 years' experience in AML/CFT/CPF compliance..
How do I apply for this Manager, AML/CFT/CPF Advisory – Transaction Monitoring Specialist job at PwC?
This job is no longer accepting applications. Similar roles that are hiring now are linked on this page, and you can apply to those directly on SuperJobs with no agency fee.
Quick Info
Company
PwC
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
8 skills
Required Skills
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 RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
How to Apply for Similar Manager, AML/CFT/CPF Advisory – Transaction Monitoring Specialist Roles
- This job is no longer accepting applications.
- Open the "See open jobs" link above for similar roles that are hiring now.
- Create a free SuperJobs profile once and reuse it for every application. There is no agency fee.
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
More Jobs at PwC
Other roles currently open at PwC.
Explore More Job Opportunities
Discover jobs by industry and location.
Explore by Industry
Browse opportunities across industries
Similar Roles
Browse open vacancies for related job titles across Malaysia.
Career Resources
Salary benchmarks, application advice and employment rights for this field.
