Transaction Monitoring SME Senior Associate

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.

PwC’s 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.
  
  

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

• 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.
  
  

• Holder of a Bachelor’s/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.
  
  

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?
No

Government Clearance Required?
Yes

Job Posting End Date