Manager, AML/CFT/CPF Advisory – Transaction Monitoring Specialist
PwC Nederland(3 months ago)
About this role
A Manager within PwC’s Risk Services team specializing in Anti‑Money Laundering (AML), Counter Financing of Terrorism (CFT), and Counter Proliferation Financing (CPF) compliance for deposit‑taking financial institutions. The role is part of Assurance/Business Recovery Services and supports client advisory and consulting engagements to strengthen governance, risk management, and regulatory compliance related to transaction monitoring and detection frameworks.
Required Skills
- AML
- CFT
- CPF
- Transaction Monitoring
- Model Validation
- Data Analytics
- SQL
- Python
- SAS
- Tableau
+4 more
Qualifications
- Bachelor’s Degree (Finance/Information Systems/Law)
- CAMS
- ICA
- CFE
About PwC Nederland
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.
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