AML Transaction Monitoring Analyst

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. In regulatory risk compliance at PwC, you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes.

Key Responsibilities

• Transaction Monitoring: Analyze and monitor financial transactions for potential money laundering or other suspicious activities using specialized software.
• Alert Investigation: Investigate alerts generated by transaction monitoring tools/systems and assess the legitimacy of transactions.
• Report Writing: Prepare detailed reports on suspicious activities and elevate cases as required.
• Regulatory C...