AML Transaction Monitoring Analyst Senior Associate/Quality Controller

PwC is hiring an AML Transaction Monitoring Analyst Senior Associate/Quality Controller. Level rates it ; you can apply on PwC.

Level's read on this job

On Level's scale, this role is Little AI ●○○○: aI is not part of the work.
PwC mentions visa sponsorship in this posting.
Tools and skills the posting cites include anti money laundering compliance, customer due diligence and enhanced due diligence.
Level classifies it as a senior role.
Level lists 3,700+ other open roles at PwC.

AI in this role

Review and validate the quality and accuracy of AML transaction monitoring activities and investigations as a senior associate at PwC.

anti-money-laundering-compliancecustomer-due-diligenceenhanced-due-diligenceknow-your-customerquality-controltransaction-monitoring

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level

Senior Associate

Job Description & Summary

At PwC, 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.

As a risk management generalist at PwC, you will provide advisory and practical support to teams across a wide range of specialist risk and compliance areas.

We are seeking a detail-oriented and experienced AML Transaction Monitoring Quality Checker to join our team. The ideal candidate will be responsible for ensuring the quality and accuracy of AML transaction monitoring activities. This role requires a deep understanding of AML regulations and the ability to lead and mentor junior analysts.

Key Responsibilities:

Quality Assurance: Review and validate the quality and accuracy of transaction monitoring alerts and investigations.
Compliance Verification: Ensure that AML transaction monitoring activities comply with regulatory standards and internal policies.
Report Evaluation: Assess the effectiveness of suspicious activity reports (SARs) and other documentation.
Feedback: Provide feedback and guidance to transaction monitoring analysts to enhance their performance and adherence to guidelines.
Process Improvement: Identify areas for improvement in transaction monitoring processes and recommend enhancements.
Documentation: Maintain detailed records of quality checks and compliance assessments.
Data Analysis: Utilize advanced data analysis techniques to identify trends, anomalies, and potential risks in financial transactions.
Stakeholder Collaboration: Work closely with different stakeholders to support comprehensive AML efforts.
Leadership: Provide guidance and mentorship to junior analysts, fostering a collaborative and compliant work environment.

#PwCSEACPH

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required: Bachelor Degree

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Anti-Money Laundering Compliance, Customer Due Diligence (CDD), Enhanced Due Diligence, Know Your Customer (KYC), Quality Control (QC), Transaction Monitoring

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Anti-Money Laundering (AML), Coaching and Training, Communication, Compliance Advisement, Compliance Oversight, Compliance Program Implementation, Compliance Risk Assessment, Confidential Information Handling, Contract Review, Contractual Risk Mitigation, Contractual Risk Monitoring, Contract Writing, Creativity, Crisis Management, Data Loss Prevention (DLP), Data Security, Discretion and Business Ethics, Embracing Change, Emotional Regulation, Empathy, Financial Risk Management {+ 32 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

Government Clearance Required?

Yes

Job Posting End Date

How we rate this

AML Transaction Monitoring Analyst Senior Associate/Quality Controller at PwC rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

●●●● Builds AI80 to 100
●●●○ Works on AI60 to 79
●●○○ Uses AI40 to 59
●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Key facts

AML Transaction Monitoring Analyst Senior Associate/Quality Controller is an open job at PwC.
Level rates this role AI Level 1 of 4: Little AI.
The role is based in Makati.
The job was posted on August 19, 2026.
Seniority: senior.
Applications are handled by PwC. Apply on PwC

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

Anti Money Laundering ComplianceCustomer Due DiligenceEnhanced Due DiligenceKnow Your CustomerQuality ControlTransaction Monitoring

Questions you could be asked

Tell me about a project where anti money laundering compliance was part of your work. What did you do?
Tell me about a project where customer due diligence was part of your work. What did you do?
Tell me about a project where enhanced due diligence was part of your work. What did you do?
Tell me about a project where know your customer was part of your work. What did you do?
Tell me about a project where quality control was part of your work. What did you do?

Adapt your resume

List these exact terms on your resume: Anti Money Laundering Compliance, Customer Due Diligence, Enhanced Due Diligence, Know Your Customer, and Quality Control. An applicant tracking system matches the wording, not the idea.
Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

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