Senior AML & Fraud Advisory SME | Policy & Training Lead

PwC South Africa is looking for a Senior Associate to provide advisory support and training related to fraud, investigations, and regulatory enforcement in Makati City. The role involves creating training materials, maintaining quality standards, and addressing policy-related questions for analysts and quality controllers.

The ideal candidate will have a Bachelor's degree, a minimum of 5 years’ experience in AML/KYC, and be comfortable handling confidential information. The position requires strong analytical and communication skills.