ETIC, Transaction Monitoring Name Screening (FinCrime) - Associate

PwC Nederland(4 months ago)

Cairo, EgyptOnsiteFull TimeJunior$57,459 - $77,282 (estimated)Managed Services

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.

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Required Skills

Transaction Monitoring
Name Screening
AML
Compliance
Reporting
Investigation
Watchlist Screening
Data Analytics
Excel
Communication

Qualifications

Bachelor's Degree in Finance
Bachelor's Degree in Accounting
Bachelor's Degree in Business Administration

About PwC Nederland

pwc.nl

PwC accountants, financiële en belastingadviseurs bieden u zakelijke dienstverlening op het gebied van accountancy, belastingen, human resources, auditing, crisis management, performance improvement en financiële services.

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