Vacancy Description
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...
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