Internal Firm Services
Technology
IFS - Internal Firm Services - Other
Senior Associate
The Senior Transaction Monitoring Name Screening Analyst will lead the analysis and oversight of transaction monitoring and name
screening processes. With 3+ years of experience in financial crime prevention, anti-money laundering (AML), or a related field, you
will be responsible for managing complex investigations, enhancing monitoring frameworks, and providing mentorship to junior team
members. Your expertise will be critical in ensuring compliance with regulatory requirements and safeguarding against financial
crime.

• Stay abreast of evolving regulations and integrate them into operational procedures.

• Present findings to senior management and regulatory bodies as required.

• Manage project timelines and deliverables effectively.

Bachelor’s degree in Finance, Accounting, Business Administration, or a related field.
Advanced certifications: CAMS (Certified Anti-Money Laundering Specialist) are preferred.
3+ years of experience in transaction monitoring, name screening, AML, or a related field, with a
demonstrated ability to handle complex investigations and lead process improvements.
In-depth knowledge of AML regulations, financial crime typologies, and watchlist screening processes. Proven track record of managing and executing high-risk investigations.
Strong analytical and problem-solving skills, with a high level of attention to detail.
Proven ability to manage multiple priorities and lead projects effectively.
Excellent written and verbal communication skills, with the ability to present complex findings clearly and persuasively to various stakeholders.
Advanced proficiency with financial crime prevention software, databases
Microsoft Office Suite (Excel, Word, Power Point).

Degrees/Field of Study required:
Degrees/Field of Study preferred:




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Job ID:562417WD
Industry:Technology, Media and Telecommunications
Service:Internal Firm Services
Grade:Senior Associate
Location:Cairo - ETIC