Transaction Monitoring SME Senior Associate

Makati City - Philippines

Monthly Salary: Not Disclosed

Posted on: 24-08-2025

Vacancies: 1 Vacancy

Job Summary

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Fraud Investigations & Regulatory Enforcement (FIRE)

Management Level

Senior Associate

Job Description & Summary

At PwC South East Asia Consulting we help businesses to work smarter and grow faster. We partner with our clients to build effective organisations innovate and grow reduce costs manage risk and regulation and leverage talent. Our aim is to support businesses in designing managing and executing lasting beneficial change.

PwCs South East Asia Consulting practice provides a comprehensive range of professional services and experience to deliver large scale cross territory transformation projects wherever our clients need us to be from strategy through to execution.

A Subject Matter Expert is mainly an advisory role providing policy support and learning sessions to the analysts and QCs. This role includes:

Advisory role in providing policy support including:

Addressing all procedural/policy-related questions issues clarifications and/or escalations.
Understanding and dissemination of new policy issuances as well as policy updates.
Collaboration with other stakeholders on any policy questions and proposals to improve procedure execution.

Conduct learning sessions for project team members including:

Creation/updating of Financial Crime-related training materials.
Facilitate training including refresher training on a need basis.
Conduct of induction training for new employees.

Management and maintenance of high internal quality standards which include:

Creation development and continuous updating of quality metrics
Gather and analyze quality data through root cause analysis and provide recommendations to address identified quality issues.
Establishment of quality programs designed to train develop and accredit staff as quality controllers (QC).
Provide support during QC calibration and QC huddle.

Essential Skills

Holder of a Bachelors/College Degree
At least 5 years of experience or extensive knowledge in any of the following: anti-money laundering (AML) regulatory and non-regulatory requirements Know-Your-Client (KYC) onboarding/regular review external investigative reporting or equivalent transaction monitoring.
Experience in handling highly confidential information with a high degree of discretion and with a focus on maintaining client privacy.
Supervisory experience in team management is a plus.
Experience in KYC quality control/assurance or equivalent.
Experience working in consulting firms.
AML Certification and/or accreditation (e.g ACAMS ICA CKYCA etc.) is an advantage
Intermediate knowledge in Microsoft Excel.
Willing to be assigned and work in Makati City.

#PwCSEACPH

Education (if blank degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred: Bachelor Degree

Certifications (if blank certifications not specified)

Required Skills

Anti-Money Laundering (AML) Customer Due Diligence (CDD) Enhanced Due Diligence KYC Compliance

Optional Skills

Accepting Feedback Accepting Feedback Active Listening Analytical Thinking Anti-Bribery Anti-Money Laundering Compliance Business Ethics Code of Ethics Communication Compliance and Governance Compliance and Standards Compliance Auditing Compliance Frameworks Compliance Program Implementation Compliance Reporting Compliance Review Compliance Risk Assessment Compliance Training Controls Compliance Creativity Cybersecurity Risk Management Data Analysis and Interpretation Data Protection Management (DPM) Disability Support Embracing Change 30 more

Desired Languages (If blank desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship

Government Clearance Required

Yes

Job Posting End Date

Required Experience:

Senior IC

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFraud Investigations & Regulatory Enforcement (FIRE)Management LevelSenior AssociateJob Description & SummaryAt PwC South East Asia Consulting we help businesses to work smarter and grow faster. We partner with our clients to build effect...