Senior Associate, Transaction Monitoring SME

pwc; Makati; On-site; PHP 800,000 - 1,200,000; Full time

Job summary

PwC South East Asia Consulting in Makati City seeks a Senior Associate to strengthen Fraud, Investigations & Regulatory Enforcement (FIRE) advisory capabilities. You will apply AML/KYC expertise to policy support, training, and quality control.

Join a team that conducts learning sessions, develops financial crime materials, and drives high quality standards. You will collaborate with cross‑functional stakeholders and help ensure compliant client deliverables.

Qualifications

• Bachelor's degree required.
• 5+ years in AML/KYC regulatory or related areas such as onboarding, monitoring or investigations.
• Experience handling highly confidential information with discretion.
• Supervisory experience in team management is a plus.
• Experience in KYC quality control/assurance.
• Experience in consulting firms.
• AML certification/ accreditation is advantageous
• Intermediate knowledge in Microsoft Excel.
• Willing to be assigned to Makati City.

Responsibilities

• Address procedural/policy questions, issues, clarifications and escalations.
• Disseminate new policy issuances and updates.
• Collaborate with stakeholders to improve procedures.
• Conduct learning sessions for project team members.
• Create/update Financial Crime training materials.
• Facilitate training including refresher sessions.
• Conduct induction training for new employees.
• Maintain high internal quality standards with metrics and data analysis.
• Support QC calibration and QC huddle.

Skills

AML knowledge

KYC onboarding

Transaction monitoring

Discretion/confidentiality

Supervisory experience

KYC QC/QA

Consulting experience

Microsoft Excel

Willing to be assigned to Makati City

Education

Bachelor's degree

Tools

Microsoft Excel

Job description

PwC South East Asia Consulting in Makati City seeks a Senior Associate to strengthen Fraud, Investigations & Regulatory Enforcement (FIRE) advisory capabilities. You will apply AML/KYC expertise to policy support, training, and quality control.

Join a team that conducts learning sessions, develops financial crime materials, and drives high quality standards. You will collaborate with cross‑functional stakeholders and help ensure compliant client deliverables.