Financial Crime Managed Services Associate

Line of Service
Internal Firm Services

Industry/Sector
Not Applicable

Specialism
Managed Services

Management Level
Associate

Job Description & Summary
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

Corporate Culture & Working Environment:

Our culture is one of inclusivity and care, where we respect each other and our differences. It's one that supports collaboration, teamwork and innovation and one that embraces difference. We support everyone having a voice and feeling empowered to challenge the status quo, bringing new ideas to the table

As PwC staff, you will have the chance to collaborate across level, line of services, and global network. Not only in terms of work, get involved too in firm-wide events

Line of Service and Overview:

PwC’s Managed Services team delivers scalable, technology-enabled solutions to help financial institutions meet their regulatory obligations efficiently and effectively. As a Financial Crime Associate based in Egypt, you will be part of a regional delivery team supporting KYC remediation, transaction monitoring, screening, and other financial crime compliance activities for clients across the Middle East.


Job Summary :

What does this role aim to achieve in the firm/what impact does the role create 

As a Financial Crime Associate within PwC’s Managed Services team, you will support the delivery of financial crime compliance services to leading financial institutions across the Middle East. Based in Egypt, you will be part of a regional operations hub focused on executing KYC remediation, transaction monitoring, sanctions screening, and other anti-financial crime activities.



You will work under the guidance of experienced managers and subject matter experts, applying PwC’s methodologies and tools to help clients meet regulatory expectations and internal risk standards. This role requires strong attention to detail, a commitment to quality, and the ability to work collaboratively in a fast-paced, deadline-driven environment.



Roles and Responsibilities:

Daily tasks and delivery expectation

• Conduct KYC reviews and remediation activities in line with client policies and regulatory requirements.
  

• Perform customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews for various entity types.
  

• Support transaction monitoring and sanctions screening investigations, escalating suspicious activity as needed.
  

• Ensure accurate documentation and data entry into client systems and PwC tools.
  

• Collaborate with regional teams to meet quality and productivity targets.
  

• Assist in identifying process improvements and contribute to knowledge sharing across the team.
  

• Maintain confidentiality and adhere to data protection standards.
  

• Stay updated on financial crime trends and regulatory developments in the region.
  
  

• Strong analytical and investigative skills with attention to detail.
  

• Ability to interpret and apply financial crime regulations and client policies.
  

• Proficiency in using KYC tools, screening platforms, and case management systems.
  

• Effective communication skills in English (Arabic is a plus).
  

• Ability to work independently and as part of a team in a fast-paced environment.
  

• Time management and organizational skills to handle multiple priorities.
  
  

• Strong analytical and problem-solving mindset with attention to detail in control environments.
  

• Ability to manage stakeholder relationships and drive quality outcomes in complex, multi-entity engagements.
  
  

• Proficient in written and spoken English . Arabic speaking an advantage 
  
  

• Bachelor’s degree in Business , Finance, Law, Economics, or a related fields
  

• 
  
  
  
  
  
  
  
  
  Minimum years experience required
  
  • 1–2 years of experience in financial crime compliance, KYC operations, AML investigations, or a related field.
    
  • Fresh graduates with relevant internships or certifications (e.g., CAMS, ICA) may also be considered.
    
    
  Additional application instructions
  
  • N/A

  Required Skills
  
  

  Optional Skills
  Accepting Feedback, Accepting Feedback, Active Listening, Automation, Automation Framework Design and Development, Automation Solutions, Budgetary Management, Business Process Automation (BPA), Business Process Improvement, Business Process Outsourcing, Business Transformation, Communication, Continuous Process Improvement, Data Quality Automation, Deliverable Planning, Delivery Excellence, Design Automation, Digital Transformation, Emotional Regulation, Empathy, Inclusion, Intellectual Curiosity, Managed Services, Operational Excellence, Operational Performance Management (OPM) {+ 19 more}
  
  

  Desired Languages (If blank, desired languages not specified)
  
  

  Travel Requirements
  Up to 40%
  
  

  Available for Work Visa Sponsorship?
  Yes
  
  

  Government Clearance Required?
  Yes
  
  

  Job Posting End Date