ETIC, Transaction Monitoring Name Screening (FinCrime) - Associate
PwC
About this role
A Transaction Monitoring Name Screening Analyst is an early-career role within PwC’s Managed Services team at the Egypt Technology & Innovation Centre, supporting the firm’s financial crime prevention and compliance capabilities. The position is aimed at candidates with 1-2 years of relevant experience in AML or related fields and contributes to PwC’s advisory and managed services delivery across the Middle East.
Skills
Qualifications
About PwC
pwc.nlPwC accountants, financiële en belastingadviseurs bieden u zakelijke dienstverlening op het gebied van accountancy, belastingen, human resources, auditing, crisis management, performance improvement en financiële services.
Recent company news
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10 hours ago
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About PwC
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for PwC.
Salary
$57k – $77k
per year
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