Lead Anti-Money Laundering Transaction Monitoring

Job Postings Overview

Multiple postings across advisory, risk, and financial crime roles from PwC, TaskUs, and ING. Roles include Risk Consulting, Transaction Monitoring (TM), KYC/AML leadership, and related QA/leadership positions. This description preserves original job information with clarified structure where possible.

PwC Southeast Asia/SEA Regional Opportunities

Line of Service: Advisory
Specialism: Fraud, Investigations & Regulatory Enforcement (FIRE)

Summary: PwC provides risk management and compliance advisory across client organizations, focusing on regulatory landscapes, internal controls, and risk mitigation. Roles include Team Leader, Senior Manager, SME Senior Associate, and TM-related positions with responsibilities ranging from policy guidance, training, quality management, and leading teams in KYC/AML domains.

• Senior Manager – responsibilities include leading problem solving, stakeholder management, coaching, cross-border collaboration, and upholding ethics; required skills include leadership, strategic thinking, and problem solving; team roles focus on KYC, AML, and TM domains.
• Team Leader – responsibilities include managing assigned KYC cases, workload prioritization, daily production meetings, KPI-based performance management, coaching, attendance management, and stakeholder liaison.
• Transaction Monitoring SME Senior Associate – responsibilities include policy support, training design, quality programs for QCs, and AML/KYC subject-matter expertise; requirements include Bachelor degree, 5+ years in AML/KYC/transaction monitoring, and certifications advantageous.
• AML Transaction Monitoring Analyst Senior Associate/Quality Controller – responsibilities include QA of TM alerts, compliance verification, SAR assessment, mentoring, and process improvement; required skills include AML/KYC/CDD/CDD, QC, and strong communication.

ING Transaction Monitoring Roles

Overview: Global KYC Transaction Monitoring roles involved in standardization of TM across 40+ countries, with a focus on AML, sanctions, and regulatory compliance. Responsibilities include product vision, squad delivery, and cross-squad alignment within GKYC Delivery Tribe.

• TM Team Lead – responsibilities include leading a TM investigations team (10 people), quality checks, coaching, KPI management, training, and stakeholder liaison. Requirements include 5-10 years total experience, 3+ years in TM, AML/KYC expertise, and AML certifications preferred; Dutch language skills beneficial but not required.
• TM Senior Associate/Junior Investigator – responsibilities include performing TM investigations, analyzing customer and transaction data, making risk-based decisions, thorough documentation, and timely completion; requirements include AML/KYC background, university degree, and strong communication.
• TM Analyst Senior Associate/Quality Controller – responsibilities include QA of TM alerts, SAR evaluation, data analysis, training, and mentorship; required skills include AML/KYC, QC, and strong Excel knowledge.

TaskUs – Transaction Monitoring and AML Roles

Overview: TaskUs provides outsourced digital services with a People First culture; roles focus on Fraud and Risk Management, presales participation, and client-facing TM solutions.

• Key responsibilities include developing fraud/risk practices aligned to client needs, identifying digital tools, collaborating with operations, automating TM processes, market insights, RFP/RFI responses, and client discussions; qualifications include bachelor degree and 6+ years in customer lifecycle management, TM investigations, or related fields; certifications (CAMS/CFE/ICA) preferred.

Note: The postings include additional sections such as training, DEI statements, and location notes. Some entries reference travel requirements, visa sponsorship, and government clearance; these details vary by posting.

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