ETIC, Transaction Monitoring Name Screening (FinCrime) - Graduate Program

Established in the region for 40 years, PwC 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 PwC network in advisory, assurance, and tax to help you find the value you are looking for.

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.

PwC Overview:

At PwC, 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

PwC Middle East Overview:

Established in the region for over 40 years, PwC 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 PwC, providing operational solutions for clients. It brings the best of PwC’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.
• Name Screening: Conduct name screening against internal and external watchlists to identify high-risk individuals or entities. Investigate and escalate potential matches as necessary.
• Compliance: Ensure adherence to AML regulations, internal policies, and procedures. Stay updated on relevant regulations and industry best practices.
• 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.
• Investigation: Conduct preliminary investigations on flagged transactions and name matches, gathering necessary information and evidence to support further analysis.
• Collaboration: Work closely with other team members, departments, and external stakeholders to enhance the effectiveness of the monitoring and screening processes.
• 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.
• Experience: Fresh Graduate.
• Knowledge: Understanding of AML regulations, financial crime typologies, and watchlist screening processes.
• Skills: Strong analytical and problem-solving skills, attention to detail, and the ability to work independently and as part of a team.
• Communication: Excellent written and verbal communication skills, with the ability to present findings clearly and effectively.
• Technical: Familiarity with financial crime prevention software, databases, and Microsoft Office Suite (Excel, Word, PowerPoint).

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

No

For further information, and to apply, please visit our website via the “Apply” button below.