AML/CFT/CPF Advisory Manager - Transaction Monitoring

PwC; Kuala Lumpur; Presencial; MYR 180.000 - 240.000; Jornada completa

Descripción de la vacante

PwC’s Risk Services team seeks a Manager with deep AML/CFT/CPF compliance expertise, especially in transaction monitoring for deposit-taking financial institutions. You will design, optimize, and validate monitoring frameworks and support advisory engagements with clients, including system selection and enhancements.

The role emphasizes hands-on analytics, regulatory translation into technical specs, and leadership across engagements, with strong communication and stakeholder management as core

Formación

• Bachelor’s degree in Finance, Information Systems, Law, or related field.
• Professional certifications (e.g., CAMS, ICA, CFE) are highly preferred.
• Minimum 6 years of experience in AML/CFT/CPF compliance, with at least 3 years focused on transaction monitoring within deposit-taking financial institutions.
• Strong understanding of regulatory expectations (e.g., BNM, FATF) and industry standards.
• Hands-on experience with transaction monitoring systems and data analytics tools (e.g., SQL, Python, SAS, Tableau).
• Experience with machine learning or AI-enabled transaction monitoring systems is highly desired.
• Proven 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.

Responsabilidades

• 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 transaction monitoring platforms (e.g., Actimize, Mantas, SAS, etc.).
• Conduct model validation and independent testing of transaction monitoring systems to ensure regulatory compliance and operational effectiveness.
• Support clients in developing typology-based detection scenarios aligned with FATF guidance and local regulatory expectations.

Conocimientos

AML/CFT/CPF compliance

Transaction monitoring

Regulatory knowledge

Stakeholder management

Project leadership

Educación

Bachelor’s degree

Professional certifications (CAMS/ICA/CFE)

Herramientas

SQL

Python

SAS

Tableau

Descripción del empleo

PwC’s Risk Services team seeks a Manager with deep AML/CFT/CPF compliance expertise, especially in transaction monitoring for deposit-taking financial institutions. You will design, optimize, and validate monitoring frameworks and support advisory engagements with clients, including system selection and enhancements.

The role emphasizes hands-on analytics, regulatory translation into technical specs, and leadership across engagements, with strong communication and stakeholder management as core