AML Transaction Monitoring Analyst

Overview

At PwC South East Asia Consulting, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively.

We are looking for a dedicated and meticulous AML Transaction Monitoring Analyst to join our team. The ideal candidate will be responsible for monitoring financial transactions to detect and report suspicious activity in compliance with anti-money laundering regulations. This role is crucial in preventing financial crimes and ensuring the integrity of our financial system.

Key Responsibilities

• Transaction Monitoring : Analyze and monitor financial transactions for potential money laundering or other suspicious activities using specialized software.
• Alert Investigation : Investigate alerts generated by transaction monitoring tools / systems and assess the legitimacy of transactions.
• Report Writing : Prepare detailed reports on suspicious activities and escalate cases as necessary.
• Regulatory Compliance : Ensure compliance with AML regulations and guidelines, including Suspicious Activity Reporting (SAR) and filing requirements.
• Data Analysis : Utilize data analysis techniques to identify trends and patterns that may indicate money laundering activities.
• Collaboration : Work closely with different stakeholders to ensure comprehensive AML efforts.
• Documentation : Maintain accurate and complete records of all transaction monitoring and investigation activities.
• Continuous Improvement : Participate in the development and enhancement of AML monitoring systems and procedures.

Qualifications

Additional Information

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