Lead, AML Transaction Monitoring

pwc; Makati; On-site; PHP 960,000 - 1,440,000; Full time

Job summary

PwC Philippines in Makati is seeking a Senior Associate for risk management and compliance advisory. You will guide Analysts and QCs, ensure adherence to regulatory requirements, and support the team’s delivery excellence across KYC, AML, and investigation-related tasks.

The role emphasizes leadership, data-driven performance tracking, and effective collaboration with client stakeholders. A strong background in compliance, risk controls, and operational excellence is essential.

Qualifications

• Bachelor’s degree required.
• 5+ years in AML/KYC, transaction monitoring or related areas.
• Experience handling confidential information with discretion and privacy.
• Strong analytical, communication and proactive problem-solving skills.
• Willing to be assigned to Makati and work on a shifting schedule.

Responsibilities

• Manage KYC cases and population for the team.
• Oversee priorities and workload of analysts and QCs.
• Monitor daily progress, statuses, issues, and escalations.
• Lead daily production meetings and set priorities with stakeholders.
• Support Delivery Manager on operations and performance metrics.

Skills

AML

KYC onboarding

Transaction monitoring

Regulatory compliance

Team leadership

Excel

Discretion and data privacy

Education

Bachelor Degree

Tools

Microsoft Excel

Job description

PwC Philippines in Makati is seeking a Senior Associate for risk management and compliance advisory. You will guide Analysts and QCs, ensure adherence to regulatory requirements, and support the team’s delivery excellence across KYC, AML, and investigation-related tasks.

The role emphasizes leadership, data-driven performance tracking, and effective collaboration with client stakeholders. A strong background in compliance, risk controls, and operational excellence is essential.