AML Transaction Monitoring Analyst
PwC
About this role
An AML Transaction Monitoring Analyst at PwC within the Advisory practice supports clients in regulatory risk compliance by ensuring adherence to anti-money laundering regulations and mitigating financial crime risks. The role contributes to maintaining regulatory integrity across client operations through monitoring, analysis, and compliance support.
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
3 hours ago
PwCPwC rated as a leader in Cybersecurity Consulting Services by Independent Research Firm
1 day ago
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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View leadership team, funding history,
and employee contacts for PwC.
Salary
$76k – $102k
per year
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