AML Monitoring & Investigations Associate

pwc; Makati; On-site; PHP 360,000 - 540,000; Full time

Job summary

PwC Philippines is seeking an Associate to support regulatory risk and AML monitoring for clients. You will analyze transactions, investigate alerts, and help ensure compliance with SAR filings and OFAC requirements.

The role emphasizes data analysis, documentation, and collaboration with stakeholders, leveraging AML software to identify patterns and risks while maintaining complete records.

Qualifications

• Bachelor's degree in Finance, Economics, Business, or a related field.
• Minimum 1 year of AML transaction monitoring or related experience.
• Preferred certifications: CAMS, CFE, or AML-related certifications.
• Strong analytical skills and attention to detail.
• Knowledge of AML laws, SAR filings, and OFAC requirements.

Responsibilities

• Analyze and monitor financial transactions for AML risks.
• Investigate alerts from monitoring tools and assess legitimacy.
• Prepare reports on suspicious activities and escalate as needed.
• Ensure regulatory compliance with AML guidelines including SAR filings.
• Maintain records of transaction monitoring and investigations.
• Contribute to AML system improvements.

Skills

Analytical skills

Attention to detail

AML software

Education

Bachelor's degree in Finance, Economics, Business, or related field

Tools

AML software

Job description

PwC Philippines is seeking an Associate to support regulatory risk and AML monitoring for clients. You will analyze transactions, investigate alerts, and help ensure compliance with SAR filings and OFAC requirements.

The role emphasizes data analysis, documentation, and collaboration with stakeholders, leveraging AML software to identify patterns and risks while maintaining complete records.