Financial Crime Senior Associate - Deals

PricewaterhouseCoopers

Employer Active

Posted on 3 Nov

Experience

4 - 9 Years

Job Location

Jordan - Jordan

Education

Bachelor of Commerce(Commerce)

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Assess and enhance AML/CTF and Counter Fraud frameworks for banks and financial institutions in line with local and international regulations (e.g., FATF, Basel, ACFE, COSO and local regulatory guidelines).

Conduct Fraud risk assessment, ML/TF risk assessments, gap analyses, and compliance reviews for financial crime programs.

Support clients in developing policies, procedures, and controls to mitigate financial crime risks.

Assist in regulatory reporting, remediation projects, and responding to supervisory findings.

Provide advisory services on sanctions screening, transaction monitoring, and customer due diligence (CDD/KYC).

Collaborate with cross-functional teams to deliver end-to-end compliance programs.

Prepare reports, presentations, and recommendations for senior stakeholders and regulators.Coach and mentor junior team members

Design and implement fraud prevention strategies, policies, and controls aligned with regulatory and industry best practices.

Support clients in deploying fraud detection tools and analytics to identify suspicious patterns and anomalies.

Desired Candidate Profile

4+ years of experience in financial crime compliance, AML/CTF, Counter Fraud

Middle East experience is highly desired, particularly towards the latter part of the career

Bachelor s degree in Finance, Business, and Economics, Technology, or other related major required.

Certified Fraud Examiner qualification or, Certified Anti Money Laundering Specialist or another relevant qualification (such as CFA, ACCA etc.) is a plus

Excellent English and Arabic communication skills (verbal and written), particularly ability to articulate concepts and recommendations in written form (PowerPoint reports, charts, etc.) is a must

Excellent organisational skills, and able to cope well under pressure and meet tight deadlines

The ability and willingness to travel within the Middle East region, as per project requirements

Have a mindset to anticipate client needs, as well as identify new opportunities to support our clients in executing their strategies

Company Industry

  • Accounting & Auditing

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • Financial Crime Senior Associate - Deals

Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@naukrigulf.com

PricewaterhouseCoopers


https://pwc.wd3.myworkdayjobs.com/en-US/Global_Experienced_Careers/job/Amman/Financial-Crime-Senior-Associate---Deals--Amman_677913WD-1