ETIC, Transaction Monitoring Name Screening - Senior Associate

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

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.

Key Responsibilities:

• Advanced Analysis: Lead the investigation of complex and high-risk transactions, identifying and analyzing patterns indicative of financial crime or regulatory breaches.
• Enhanced Name Screening: Oversee and refine name screening processes against various watchlists and databases.
• Ensure accurate identification and resolution of potential matches, escalating as necessary.
• Regulatory Compliance: Ensure comprehensive adherence to AML regulations, internal policies, and industry best practices.
• Stay abreast of evolving regulations and integrate them into operational procedures. 
• Reporting and Documentation: Prepare detailed and actionable reports on suspicious activities, emerging risks, and trends.
• Present findings to senior management and regulatory bodies as required.
• Process Improvement: Develop and implement enhancements to transaction monitoring and name screening procedures, tools, and methodologies. Drive continuous improvement initiatives within the team. 
• Mentorship and Training: Provide guidance and support to junior analysts, sharing knowledge and best practices.
• Conduct training sessions to enhance team capabilities and knowledge.
• Collaboration: Work closely with compliance officers, risk management teams, and external partners to address complex issues and enhance overall financial crime prevention strategies.
• Project Leadership: Lead special projects and initiatives related to transaction monitoring, name screening, and financial
• crime prevention.
• Manage project timelines and deliverables effectively.

Qualifications:

Education:

• Bachelor’s degree in Finance, Accounting, Business Administration, or a related field.
• Advanced certifications: CAMS (Certified Anti-Money Laundering Specialist) are preferred.

Experience:

• 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.

Expertise:

• In-depth knowledge of AML regulations, financial crime typologies, and watchlist screening processes. Proven track record of managing and executing high-risk investigations.

Skills:

• Strong analytical and problem-solving skills, with a high level of attention to detail.
• Proven ability to manage multiple priorities and lead projects effectively.

Communication:

• Excellent written and verbal communication skills, with the ability to present complex findings clearly and persuasively to various stakeholders.

Technical Proficiency:

• Advanced proficiency with financial crime prevention software, databases
• 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.