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AML Monitoring & Investigations Analyst

Company

PwC South Africa

Location

makati, metro manila

Posted

July 14, 2026

Position Overview

PwC South Africa is looking for an individual to join their regulatory risk compliance team, focusing on safeguarding clients against compliance risks. The role involves transaction monitoring, alert investigation, and ensuring adherence to AML regulations.

The ideal candidate holds a Bachelor's degree in Finance or related fields and has at least one year of experience in AML transaction monitoring. Key skills include strong analytical abilities and proficiency in AML software.

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