Manager, AML/CFT/CPF Advisory – Transaction Monitoring Specialist

Line of Service

Assurance

Industry / Sector

Not Applicable

Specialism

Business Recovery Services

Management Level

Manager

Job Description & Summary

PwC’s 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 asse...