AML Transaction Monitoring Analyst Senior Associate/Quality Controller
PwC
About this role
The AML Transaction Monitoring Quality Checker at PwC is part of the Risk & Compliance Advisory team, focused on ensuring the integrity of anti-money laundering transaction monitoring processes. The role involves validating monitoring outputs, supporting compliance efforts across clients, and contributing to broader risk management initiatives. The position also includes mentoring junior analysts and collaborating with stakeholders to maintain regulatory standards.
Skills
Qualifications
About PwC
pwc.nlPwC accountants, financiële en belastingadviseurs bieden u zakelijke dienstverlening op het gebied van accountancy, belastingen, human resources, auditing, crisis management, performance improvement en financiële services.
Recent company news
The GuardianPwC partners who fail to embrace AI have no future at firm, US CEO warns
2 hours ago
Financial TimesPwC US boss says partners who resist AI have no place at the firm
10 hours ago
International Accounting BulletinPwC Australia sets out next steps in company-wide AI upskilling drive
1 day ago
Business ReviewPwC: Romanian companies are making slow progress in implementing cloud technology and AI
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PwCPwC rated as a leader in Cybersecurity Consulting Services by Independent Research Firm
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About PwC
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for PwC.
Salary
$123k – $165k
per year
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