ETIC Transaction Monitoring Name Screening FinCrime - Associate
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
Line of Service
Internal Firm ServicesIndustry/Sector
TechnologySpecialism
IFS FinanceManagement Level
AssociateJob Description & Summary
As a Transaction Monitoring Name Screening Analyst you will play a crucial role in identifying and mitigating financial crime risksthrough effective monitoring and analysis. This role is ideal for someone with 12 years of experience in financial crime prevention
antimoney laundering (AML) or a related field. You will be responsible for monitoring transactions screening names against
watchlists and ensuring compliance with regulatory requirements.
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. Were a network of firms in 152 countries with more than 328000 people who are committed to delivering worldclass 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 10000 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 business within PwC providing operational solutions for clients. It brings the best of PwCs advisory capabilities our technology expertise and our operational delivery to help clients solve complex problems.
Job Summary:
The Finance Analyst is responsible for the daytoday 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 highrisk 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: Bachelors degree in Finance Accounting Business Administration or a related field.
Experience: 12 years of experience in transaction monitoring name screening AML or a related area. Experience with financial crime prevention tools and technologies is a plus.
Knowledge: Understanding of AML regulations financial crime typologies and watchlist screening processes.
Skills: Strong analytical and problemsolving 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).
Education (if blank degree and/or field of study not specified)
Degrees/Field of Study required:Degrees/Field of Study preferred:Certifications (if blank certifications not specified)
Required Skills
Optional Skills
Desired Languages (If blank desired languages not specified)
Travel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship
NoGovernment Clearance Required
NoJob Posting End Date
Required Experience:
IC
Employment Type
Full-Time
