AML Transaction Monitoring Analyst Senior Associate/Quality Controller

Philippines·Makati Citysenior

OtherAnalyst

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Quick Summary

Key Responsibilities

Quality Assurance: Review and validate the quality and accuracy of transaction monitoring alerts and investigations.

Technical Tools

OtherAnalyst

Advisory

Not Applicable

Fraud, Investigations & Regulatory Enforcement (FIRE)

Senior Associate

At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively.

As a risk management generalist at PwC, you will provide advisory and practical support to teams across a wide range of specialist risk and compliance areas.

We are seeking a detail-oriented and experienced AML Transaction Monitoring Quality Checker to join our team. The ideal candidate will be responsible for ensuring the quality and accuracy of AML transaction monitoring activities. This role requires a deep understanding of AML regulations and the ability to lead and mentor junior analysts.

Responsibilities

~1 min read

→Quality Assurance: Review and validate the quality and accuracy of transaction monitoring alerts and investigations.
→Compliance Verification: Ensure that AML transaction monitoring activities comply with regulatory standards and internal policies.
→Report Evaluation: Assess the effectiveness of suspicious activity reports (SARs) and other documentation.
→Feedback: Provide feedback and guidance to transaction monitoring analysts to enhance their performance and adherence to guidelines.
→Process Improvement: Identify areas for improvement in transaction monitoring processes and recommend enhancements.
→Documentation: Maintain detailed records of quality checks and compliance assessments.
→Data Analysis: Utilize advanced data analysis techniques to identify trends, anomalies, and potential risks in financial transactions.
→Stakeholder Collaboration: Work closely with different stakeholders to support comprehensive AML efforts.
→Leadership: Provide guidance and mentorship to junior analysts, fostering a collaborative and compliant work environment.

Nice to Have

~1 min read

Anti-Money Laundering Compliance, Customer Due Diligence (CDD), Enhanced Due Diligence, Know Your Customer (KYC), Quality Control (QC), Transaction Monitoring

Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Anti-Money Laundering (AML), Coaching and Training, Communication, Compliance Advisement, Compliance Oversight, Compliance Program Implementation, Compliance Risk Assessment, Confidential Information Handling, Contract Review, Contractual Risk Mitigation, Contractual Risk Monitoring, Contract Writing, Creativity, Crisis Management, Data Loss Prevention (DLP), Data Security, Discretion and Business Ethics, Embracing Change, Emotional Regulation, Empathy, Financial Risk Management {+ 32 more}