147

Jobs at Pwc in Malaysia

AML/CFT/CPF Advisory Manager - Transaction Monitoring

PwC Malaysia

Malaysia
On-site
MYR 100,000 - 150,000
30+ days ago
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Manager, AML/CFT/CPF Advisory – Transaction Monitoring Specialist

PwC Malaysia

Malaysia
On-site
MYR 100,000 - 150,000
30+ days ago

Experienced Associate - Capital Project & Infrastructure

PwC Malaysia

Malaysia
On-site
MYR 50,000 - 80,000
30+ days ago

Infrastructure Deals & Finance Associate

PwC Malaysia

Malaysia
On-site
MYR 50,000 - 80,000
30+ days ago

Senior Associate - Tax Compliance (CSG MY)

PwC Malaysia

Malaysia
On-site
MYR 70,000 - 100,000
30+ days ago
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Experienced Associate - Risk, Performance, Governance and Controls (Risk Services)

PwC Malaysia

Malaysia
On-site
MYR 40,000 - 60,000
30+ days ago

Risk & Governance Assurance Associate - Audit Quality

PwC Malaysia

Malaysia
On-site
MYR 40,000 - 60,000
30+ days ago

Experienced Associate - Finance Operations (Tax & Treasury)

PwC Malaysia

Malaysia
On-site
MYR 40,000 - 60,000
30+ days ago
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Ipoh - Tax Associate

PwC Malaysia

Malaysia
On-site
MYR 100,000 - 150,000
30+ days ago

Senior Associate/Manager, Deals Advisory

PwC Malaysia

Kuching
On-site
MYR 70,000 - 90,000
30+ days ago

Ipoh - Tax Associate

PwC

Ipoh
On-site
MYR 100,000 - 150,000
30+ days ago

Associate - Front Desk Receptionist

PwC

Kuala Lumpur
On-site
MYR 30,000 - 45,000
30+ days ago

Associate - Audit Assurance (Melaka)

PwC

Malacca City
On-site
MYR 30,000 - 40,000
30+ days ago

Guidewire Delivery Director — Insurance Tech Leadership

PwC Malaysia

Kuala Lumpur
On-site
MYR 200,000 - 300,000
30+ days ago

Advisory - Guidewire Delivery Director (PwC Acceleration Center Kuala Lumpur)

PwC Malaysia

Kuala Lumpur
On-site
MYR 200,000 - 300,000
30+ days ago

Senior Associate - Indirect Tax (PwC Acceleration Center Kuala Lumpur)

PwC Malaysia

Malaysia
On-site
MYR 40,000 - 60,000
30+ days ago

Senior Associate - Data Engineer (RMS)(PwC Acceleration Center Kuala Lumpur)

PwC

Kuala Lumpur
On-site
MYR 80,000 - 110,000
30+ days ago

Senior Data Engineer for Actuarial Risk & Analytics

PwC

Kuala Lumpur
On-site
MYR 80,000 - 110,000
30+ days ago

Experienced Associate - Forensics Services

PwC Malaysia

Malaysia
On-site
MYR 60,000 - 90,000
30+ days ago

Forensic Analytics & Investigations Associate

PwC Malaysia

Malaysia
On-site
MYR 60,000 - 90,000
30+ days ago

Senior Associate, Corporate Restructuring & Turnaround

PwC Malaysia

Malaysia
On-site
MYR 70,000 - 100,000
30+ days ago

Senior Associate - Business Restructuring Services

PwC Malaysia

Malaysia
On-site
MYR 70,000 - 100,000
30+ days ago

Manager - Risk & Quality (Tax)

PwC Malaysia

Malaysia
On-site
MYR 120,000 - 160,000
30+ days ago

Tax Risk & Quality Leader

PwC Malaysia

Malaysia
On-site
MYR 120,000 - 160,000
30+ days ago

Fund Accountant

PwC Malaysia

Malaysia
On-site
MYR 100,000 - 150,000
30+ days ago

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AML/CFT/CPF Advisory Manager - Transaction Monitoring
PwC Malaysia
Malaysia
On-site
MYR 100,000 - 150,000
Full time
30+ days ago

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.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.