AML Transaction Monitoring Quality Lead

PwC South Africa; Philippines; Remote; Confidential; Full time

Job summary

PwC Philippines is seeking a Transaction Monitoring Quality Control Manager to independently review alerts and investigations to ensure accuracy, regulatory defensibility, and high-quality narratives. You will act as a quality gate before case closure, guiding analysts and escalating issues when needed.

The role requires 3+ years in TM/AML investigations, strong analytical ability, and effective communication. Join a leading advisory team focused on control and process improvement within PwC.

Qualifications

• Strong analytical and critical thinking skills.
• Strong written and verbal communication skills.
• High attention to detail with sound judgment.

Responsibilities

• Perform independent quality reviews of completed TM alerts and investigations prior to closure or escalation.
• Validate alert disposition decisions based on risk indicators and supporting documentation.
• Review completeness and clarity of investigation narratives and evidence.
• Ensure compliance with AML regulations, client TM frameworks, and internal procedures.
• Provide structured feedback to TM analysts to uplift quality and consistency.

Skills

Analytical Thinking

Communication

Attention to Detail

Education

Bachelor’s degree in Accounting, Finance, Business, Economics

Tools

MS Excel

Job description

PwC Philippines is seeking a Transaction Monitoring Quality Control Manager to independently review alerts and investigations to ensure accuracy, regulatory defensibility, and high-quality narratives. You will act as a quality gate before case closure, guiding analysts and escalating issues when needed.

The role requires 3+ years in TM/AML investigations, strong analytical ability, and effective communication. Join a leading advisory team focused on control and process improvement within PwC.