Transaction Monitoring AML SME – Expert Advisor (Onsite)

PwC South East Asia Consulting; Makati; On-site; PHP 600,000 - 1,080,000; Full time

Job summary

PwC South East Asia Consulting in Makati (Ayala) seeks a Transaction Monitoring SME with deep TM and AML expertise. You will translate regulatory requirements into scalable TM solutions and support advisory engagements.

The role covers governance, data-driven optimization, and client-facing discussions with a focus on end-to-end investigations. Ideal candidate has at least two years in TM/AML roles, strong analytical skills, and proficiency with Excel and TM monitoring tools.

Qualifications

• Minimum of two years of experience as QC, SME, or Compliance Officer.
• Strong knowledge of TM systems, monitoring scenarios, thresholds and workflows.
• AML regulations and regulatory expectations related to TM.

Responsibilities

• Serve as TM policy and framework SME for alerts, investigations, and escalation decisions.
• Support optimization of TM programs through scenario reviews and tuning.
• Collaborate with stakeholders on TM operating models and regulatory remediation.
• Provide coaching to TM analysts and QC teams on typologies and investigation quality.

Skills

TM systems

AML

Data analysis

Excel

Regulatory knowledge

Education

Bachelor's degree in Accounting/Finance

Tools

Monitoring tools

Job description

PwC South East Asia Consulting in Makati (Ayala) seeks a Transaction Monitoring SME with deep TM and AML expertise. You will translate regulatory requirements into scalable TM solutions and support advisory engagements.

The role covers governance, data-driven optimization, and client-facing discussions with a focus on end-to-end investigations. Ideal candidate has at least two years in TM/AML roles, strong analytical skills, and proficiency with Excel and TM monitoring tools.