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Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
As a Senior Consultant in the Forensics team, you are required to contribute to support and deliver on engagements related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, fraud risk assessments, enterprise risk management, internal controls to our clients. You would also need to understand the technical aspects of the FCC system relevant to CDD, AML monitoring and payment screening. You are also required to use techniques to improve transaction monitoring and sanction screening defenses for the financial services sector.
Your key responsibilities
As a Senior, you ll build valued relationships with external clients and internal peers and develop a portfolio of projects by focusing on high value opportunities. You ll lead presentations and proposals for complex projects or elements of highly complex projects and provide subject matter insight to bids and proposals. Drawing on your skills and experience, you ll create innovative commercial insights for clients, adapt methods and practices to fit operational team and cultural needs, and contribute to thought leadership.
- Minimum of two plus years of experience in the Financial Crime Compliance domain.
- Experienced in FCC-related projects, such as payments screening, transaction monitoring, &/or customer risk rating preferably at a large/ complex financial institution.
- Working experience on engagements related to white collar crimes, financial crime compliance, corporate compliance
- Review and investigate alerts generated from payment/transaction screening systems.
- Analyze potential matches against sanctions lists (e.g., OFAC, UN, EU, local lists) to determine true/false positives.
- Assess vessels, ports, counterparties, and goods involved in trade transactions for red flags and prohibited activities.
- Evaluate alerts relating to customers, beneficial owners, directors, and related parties.
- Escalate confirmed hits to relevant department for final disposition
- Flexibility to travel to the MENA region for client engagements when required
- Fluent English communication skills
- Industry related certification (e.g., CAMS or ICA diploma in AML).
Desired Candidate Profile
To qualify for the role, you must have/strong>
- Minimum of two plus years of experience in the Financial Crime Compliance domain.
- Experienced in FCC-related projects, such as payments screening, transaction monitoring, &/or customer risk rating preferably at a large/ complex financial institution.
- Working experience on engagements related to white collar crimes, financial crime compliance, corporate compliance
- Review and investigate alerts generated from payment/transaction screening systems.
- Analyze potential matches against sanctions lists (e.g., OFAC, UN, EU, local lists) to determine true/false positives.
- Assess vessels, ports, counterparties, and goods involved in trade transactions for red flags and prohibited activities.
- Evaluate alerts relating to customers, beneficial owners, directors, and related parties.
- Escalate confirmed hits to relevant department for final disposition
- Flexibility to travel to the MENA region for client engagements when required
- Fluent English communication skills
- Industry related certification (e.g., CAMS or ICA diploma in AML).
Ideally, you ll also have /strong>
- 2 4 years of hands-on experience in sanctions screening, with direct exposure to transaction, trade, and customer screening.
- Strong understanding of global sanctions regimes (OFAC, UN, EU, UK HMT, and local regulatory requirements).
- Experience with sanctions screening systems
- Strong analytical and investigative skills with attention to detail.
- Ability to interpret trade documents and identify sanctions risk indicators.
- Excellent communication and documentation skills.
- Proficiency in MS office.
- Arabic speaking, reading and writing capabilities
We are seeking a highly motivated strong>Sanctions Screening Analyst/strong> to join our Financial Crime Compliance (FCC) function. The analyst will be responsible for conducting end-to-end reviews of sanctions screening alerts and escalations, covering strong>transaction screening, trade finance screening, and customer/onboarding screening/strong>. The role requires strong analytical skills, attention to detail, and knowledge of global sanctions regimes (OFAC, UN, EU, UK HMT, local regulations)/p>
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Corporate Planning
- Consulting
- Strategy
- M&A
Keywords
- Senior Consultant - Forensics - FCC
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Ernst & Young AE
https://careers.ey.com/ey/job/Cairo-Senior-Consultant-Forensics-FCC-Cairo/1247976201/
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