Manager, AML/CFT/CPF Advisory – PwC
PwC
Financial Services
Role Summary
The role involves managing compliance with anti-money laundering, counter financing of terrorism, and counter proliferation financing regulations, primarily within deposit-taking financial institutions. It focuses on designing and validating transaction monitoring frameworks and providing advisory services to help clients meet regulatory requirements.
Job Description
The Manager role within PwC's Risk Services team focuses on supporting clients in navigating regulatory requirements and improving risk management by leveraging expertise in Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Counter Proliferation Financing (CPF) compliance, especially in deposit-taking financial institutions. The role involves designing, optimizing, and validating transaction monitoring frameworks and providing advisory and consulting services.
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, including at least 3 years focused on transaction monitoring in deposit-taking financial institutions.
Strong understanding of regulatory expectations such as those from BNM and FATF and industry standards.
Hands-on experience with transaction monitoring systems and data analytics tools including SQL, Python, SAS, and Tableau.
Experience with machine learning or AI-enabled transaction monitoring systems is highly desired.
Ability to translate regulatory requirements into technical specifications and actionable insights.
Excellent communication, stakeholder management, and project leadership skills.
Ability to work independently and manage multiple engagements simultaneously.
Quick Info
Company
PwC
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
10 skills
Click to submit your application
Required Skills
Anti-Money Laundering (AML)
Counter Financing Of Terrorism (CFT)
Counter Proliferation Financing (CPF)
Regulatory Compliance
Transaction Monitoring
Data Analytics
SQL
Python
Machine Learning
Stakeholder Management
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