Transaction Monitoring- Analytics

Transaction Monitoring- Analytics Role Overview PwC is seeking skilled professionals to support its leading banking client on Transaction Monitoring engagements. The role requires strong analytical skills with AML domain knowledge. The candidate will work at the intersection of financial crime compliance, data science, and regulatory risk management. Key Responsibilities 1. Transaction Monitoring & AML Perform validation of AML Transaction Monitoring scenarios (e.g., structuring, layering, mule…