AML/CFT/CPF Advisory Manager - Transaction Monitoring

PwC Malaysia; Malaysia; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading consultancy firm in Malaysia is seeking an experienced Manager to oversee Anti-Money Laundering (AML) compliance. The ideal candidate will have a background in transaction monitoring, a bachelor's degree in a relevant field, and at least 6 years of experience in AML/CFT/CPF compliance. This role involves technical assessments of transaction monitoring systems and advising clients on compliance strategies. The position offers the chance to significantly impact regulatory engagements in a dynamic environment.

Qualifications

• Minimum 6 years of experience in AML/CFT/CPF compliance.
• At least 3 years focused on transaction monitoring within deposit-taking financial institutions.
• Strong understanding of regulatory expectations.

Responsibilities

• Conduct technical assessments of transaction monitoring systems.
• Advise clients on system selection and implementation strategies.
• Support clients in developing detection scenarios aligned with regulations.

Skills

Transaction monitoring expertise

Regulatory compliance knowledge

Data analytics tools (SQL, Python, SAS, Tableau)

Stakeholder management

Project leadership

Education

Bachelor’s degree in Finance, Information Systems, Law, or related field

Professional certifications (e.g., CAMS, ICA, CFE)

Tools

SQL

Python

SAS

Tableau

Job description

A leading consultancy firm in Malaysia is seeking an experienced Manager to oversee Anti-Money Laundering (AML) compliance. The ideal candidate will have a background in transaction monitoring, a bachelor's degree in a relevant field, and at least 6 years of experience in AML/CFT/CPF compliance. This role involves technical assessments of transaction monitoring systems and advising clients on compliance strategies. The position offers the chance to significantly impact regulatory engagements in a dynamic environment.