AML Transaction Monitoring Analyst — Onsite Makati (Shift)

PwC South East Asia Consulting; Makati; On-site; PHP 420,000 - 660,000; Full time

Job summary

PwC South East Asia Consulting is seeking an FCU Associate (AML Transaction Monitoring Analyst) to independently review alerts, conduct investigations, and ensure regulatory compliance within a high-volume AML delivery unit.

The role requires at least 1 year in AML or related fields, familiarity with SARs, strong analytical skills, and excellent communication. The position is onsite at Ayala, Makati, with a Monday-Friday shifting schedule.

Qualifications

• Bachelor's degree or college graduate in Accounting, Finance, Business, Economics, or related field.
• At least 1 year of relevant experience in AML transaction monitoring, investigations, compliance, or regulated financial services
• Familiarity with AML regulations, transaction monitoring systems, and escalation frameworks, with exposure to building SARs.
• Strong analytical and problem-solving skills
• High attention to detail and ability to work independently while managing deadlines and ensuring high quality reviews
• Strong written and verbal communication skills, with the ability to produce clear, detailed narrative reports
• Intermediate proficiency in Microsoft Excel and other MS Office tools.

Responsibilities

• Independently reviewing and analyzing transaction monitoring alerts
• Conducting end-to-end investigations using transaction data, customer profiles, and supporting documentation
• Identifying trends, typologies, and risk indicators associated with potential financial crime
• Preparing precise documentation of findings, escalating high-risk cases, and potentially filing Suspicious Activity Reports (SARs) as required.
• Escalating suspicious activity in accordance with defined procedures and service level expectations
• Timely and accurate tracker updates and submission of required forms in accordance with policies and procedures.
• Supporting the preparation and filing of Suspicious Activity Reports (SARs), where applicable
• Maintaining complete and audit-ready documentation of investigations performed
• Monitoring alert volumes and managing workload against agreed turnaround times
• Participating in quality reviews, feedback discussions, and continuous improvement initiatives
• Collaborating with local and offshore teams to support global AML delivery requirements
• Supporting ad hoc operational and analytical tasks as required

Skills

AML transaction monitoring

Investigations

Regulatory compliance

Analytical skills

Attention to detail

Communication skills

MS Excel

Education

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

Job description

PwC South East Asia Consulting is seeking an FCU Associate (AML Transaction Monitoring Analyst) to independently review alerts, conduct investigations, and ensure regulatory compliance within a high-volume AML delivery unit.

The role requires at least 1 year in AML or related fields, familiarity with SARs, strong analytical skills, and excellent communication. The position is onsite at Ayala, Makati, with a Monday-Friday shifting schedule.