Egypt Job Openings
PwC
ETIC, Transaction Monitoring Name Screening (FinCrime) - Graduate Program
Cairo
August 29, 2024
Description
Established in the region for 40 years, Pw C has around 8,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates.Our regional team operates across the Middle East bringing international experience delivered within the context of the region and its culture. We can bring the collective knowledge and experience of more than 328,000 people across the entire global Pw C network in advisory, assurance and tax to help you find the value you are looking for.
Line of Service
Internal Firm Services
Industry/Sector
Technology
Specialism
IFS - Finance
Management Level
Intern/Trainee
Job Description & Summary
As a Transaction Monitoring Name Screening Analyst, you will play a crucial role in identifying and mitigating financial crime risks
through effective monitoring and analysis. This role is ideal for fresh graduates.
Pw C Overview:
At Pw C, we measure success by our ability to create the value that our clients and our people are looking for. Our reputation lies in building lasting relationships with our clients and a focus on delivering value in all we do. We’re a network of firms in 152 countries with more than 328,000 people who are committed to delivering world-class capabilities and quality in assurance, tax and advisory services
Pw C Middle East Overview:
Established in the region for over 40 years, Pw C Middle East employs over 10,000 people across 12 countries: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, Qatar, Saudi Arabia, Palestine and the United Arab Emirates. Complementing our depth of industry expertise and breadth of skills is our sound knowledge of local business environments across the Middle East region. Our tailored solutions help our clients meet the challenges and opportunities of doing business in the Middle East market, and beyond.
Line of Service and Overview:
Managed Services is the delivery and execution business within Pw C, providing operational solutions for clients. It brings the best of Pw C’s advisory capabilities, our technology expertise and our operational delivery to help clients solve complex problems.
Job Summary:
The Finance Analyst is responsible for the day-to-day delivery of Finance Managed Service operations for the Finance Service Tower. This includes processing of finance transactions and production of required reports.
Key Responsibilities:
- Transaction Monitoring: Review and analyze transactions to identify suspicious activities, trends, and patterns that may indicate financial crime or regulatory violations.
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Name Screening: Conduct name screening against internal and external watchlists to identify high-risk individuals or entities. Investigate and escalate potential matches as necessary.
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Compliance: Ensure adherence to AML regulations, internal policies, and procedures. Stay updated on relevant regulations and industry best practices.
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Reporting: Prepare detailed reports and documentation for identified suspicious activities and potential threats. Collaborate with senior analysts and compliance officers to address and resolve issues.
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Investigation: Conduct preliminary investigations on flagged transactions and name matches, gathering necessary information and evidence to support further analysis.
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Collaboration: Work closely with other team members, departments, and external stakeholders to enhance the effectiveness of the monitoring and screening processes.
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Continuous Improvement: Contribute to the development and improvement of monitoring and screening processes, tools, and methodologies.
Qualifications:
- Education: Bachelor’s degree in Finance, Accounting, Business Administration, or a related field.
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Experience: Fresh Graduate.
-
Knowledge: Understanding of AML regulations, financial crime typologies, and watchlist screening processes.
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Skills: Strong analytical and problem-solving skills, attention to detail, and the ability to work independently and as part of a team.
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Communication: Excellent written and verbal communication skills, with the ability to present findings clearly and effectively.
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Technical: Familiarity with financial crime prevention software, databases, and Microsoft Office Suite (Excel, Word, Power Point).
Education
(if blank, degree and/or field of study not specified)
Degrees/Field of Study required:
(if blank, degree and/or field of study not specified)
Degrees/Field of Study preferred:
Certifications
(if blank, certifications not specified)
(if blank, certifications not specified)
Required Skills
Optional Skills
Desired Languages
(If blank, desired languages not specified)
(If blank, desired languages not specified)
Travel Requirements
Not Specified
Available for Work Visa Sponsorship?
No
Government Clearance Required?
No
Job Posting End Date
Job ID:562751WD
Industry:Technology, Media and Telecommunications
Service:Internal Firm Services
Grade:Intern/Trainee
Location:Cairo - ETIC
Industry:Technology, Media and Telecommunications
Service:Internal Firm Services
Grade:Intern/Trainee
Location:Cairo - ETIC
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