Manager, AMLCFTCPF Advisory – Transaction Monitoring Specialist
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Job Location:
Kuala Lumpur - Malaysia
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Line of Service
AssuranceIndustry/Sector
Not ApplicableSpecialism
Business Recovery ServicesManagement Level
ManagerJob Description & Summary
PwCs Risk Services team helps clients navigate complex regulatory landscapes strengthen governance frameworks and enhance risk management capabilities. We are seeking a highly motivated and experienced Manager with deep expertise in Anti-Money Laundering (AML) Counter Financing of Terrorism (CFT) and Counter Proliferation Financing (CPF) compliance particularly within deposit-taking financial institutions.This role is ideal for professionals with strong compliance knowledge hands-on experience in designing optimizing and validating transaction monitoring frameworks and want to make a tangible impact through advisory and consulting engagements.
Key accountabilities
Transaction Monitoring Expertise
Technical assessments of transaction monitoring systems including scenario design rule logic threshold calibration and alert tuning.
Evaluate system effectiveness through data-driven analysis including false positive/negative rates typology coverage and risk alignment.
Advise clients on system selection implementation and enhancement strategies for transaction monitoring platforms (e.g. Actimize Mantas SAS etc.).
Conduct model validation and independent testing of transaction monitoring systems to ensure regulatory compliance and operational effectiveness.
Support clients in developing typology-based detection scenarios aligned with FATF guidance and local regulatory expectations.
Key working relationships
Peers in Risk Services including team lead
Other colleagues in Risk Services and other Lines of Businesses
PwC employees
Skills experience and qualifications
Bachelors degree in Finance Information Systems Law or related field.
Professional certifications (e.g. CAMS ICA CFE) are highly preferred.
Minimum 6 years of experience in AML/CFT/CPF compliance with at least 3 years focused on transaction monitoring within deposit-taking financial institutions.
Strong understanding of regulatory expectations (e.g. BNM FATF) and industry standards.
Hands-on experience with transaction monitoring systems and data analytics tools (e.g. SQL Python SAS Tableau).
Experience with machine learning or AI-enabled transaction monitoring systems is highly desired.
Proven ability to translate regulatory requirements into technical specifications and actionable insights.
Excellent communication stakeholder management and project leadership skills.
Ability to work independently and manage multiple engagements simultaneously.
Education (if blank degree and/or field of study not specified)
Degrees/Field of Study required:Degrees/Field of Study preferred:Certifications (if blank certifications not specified)
Required Skills
Optional Skills
Accepting Feedback Accepting Feedback Active Listening Analytical Thinking Auditing Auditing Standards Audit Internal Controls Audit Preparation Audit Reporting Audit Risk Assessments Audit Support Business Process Improvement Coaching and Feedback Communication Compliance and Standards Compliance Assurance Compliance Auditing Compliance Risk Assessment Compliance Training Creativity Data Analysis and Interpretation Developing Policies and Guidelines Embracing Change Emotional Regulation Empathy 31 moreDesired Languages (If blank desired languages not specified)
Travel Requirements
Available for Work Visa Sponsorship
Government Clearance Required
Job Posting End Date
Required Experience:
Manager
Key Skills
- Business Development
- Business Continuity Planning
- Cruise
- ABB
- E Learning
- Archicad
About Company
At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 155 countries with over 284,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by vis ... View more
