Manager, AML/CFT/CPF Advisory – Transaction Monitoring Specialist
PwC Canada — Kuala Lumpur
Posted 2026-07-10
Line of Service Assurance Industry/Sector Not Applicable Specialism Business Recovery Services Management Level Manager Job Description & Summary PwC’s Risk Services team helps clients navigate complex regulatory landscapes, strengthen governance frameworks, and enhance risk management capabilities. We are seeking a highly motivated and experienced Manager with deep expertise in Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Counter Proliferation Financing (CPF) compliance, particularly within deposit-taking financial institutions. This role is ideal for professionals with strong compliance knowledge, hands-on experience in designing, optimizing, and validating transaction monitoring frameworks and want to make a tangible impact through advisory and consulting engagements. Key accountabilities Transaction Monitoring Expertise Technical assessments of transaction monitoring systems, including scenario design, rule logic, threshold calibration, and alert tuning. Evaluate system effectiveness through data-driven analysis, including false positive/negative rates, typology coverage, and risk alignment. Advise clients on system selection, implementation, and enhan