Manager, AML/CFT/CPF Advisory – Transaction Monitoring Specialist

Job Overview

PwC’s Risk Services team helps clients navigate complex regulatory landscapes, strengthen governance frameworks, and enhance risk management capabilities. We are seeking a highly motivated and experienced Manager to provide deep expertise in Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Counter Proliferation Financing (CPF) compliance, particularly within deposit‑taking financial institutions. The role focuses on advisory and consulting engagements, designing, optimizing, and validating transaction monitoring frameworks.

Key Accountabilities

• Technical assessments of transaction monitoring systems, including scenario design, rule logic, threshold calibration, and alert tuning.
• Evaluate system effectiveness through data‑driven analysis, including false positive/negative rates, typology coverage, and risk alignment.
• Advise clients on system selection, implementation, and enhancement strategies for ...