CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
Job Description & Summary Line of Service Overview
Realizing the potential of your mergers, acquisitions and divestitures and capital markets transactions.
Deals are an opportunity - for faster growth, stronger capabilities and dramatic transformation. Harnessing this potential requires foresight that only comes from a deep fluency in deals. Whether you're looking to find new opportunities today or ensure your future place, PwC can help.
Business Unit Overview
Our rapidly-growing Financial Crime team supports many of the firm's leading clients, largely within the banking and financial services sector. We cover a broad range of financial crime-related work for clients, including reviewing compliance with anti-money laundering (AML) and Know Your Customer (KYC) requirements, undertaking sanctions and transaction monitoring reviews.
We are looking for a senior, experienced financial crime technology practitioner to join our growing Middle East Financial Crime team.
We are specifically looking for the following skills and experience:
Extensive knowledge in banking IT systems.
Experience in system implementation and/or product development (Agile and Waterfall methodologies)
Experience in the current state assessment, optimisation and implementation of vendor software including transaction monitoring systems, sanctions screening and fraud prevention/detection systems
Experience reviewing data flows within financial crime technology solutions including data profiling and quality assessments
Experience in analysing vast quantities of data using Data Analytics applications such as (SQL, Alteryx, R, Python, Tableau and PowerBI)
Preferably experienced in big data technologies such Hadoop and NoSQL databases, Lucene, Elastic search
Experience in AML/Compliance transformation programmes
Be able to provide subject matter expertise / support on a range of financial crime engagements
Preferably have knowledge of the local market in the Middle East and/or local relationships
Capable of developing new financial crime technology propositions and actively taking them to market
What is in it for you?
You will be supporting the growth of our broader Financial Crime practice, supported by our team of specialist practitioners.
You will be encouraged to continuously develop your career and grow within the team; and you will encourage others to do the same. You will work in an environment where you will be encouraged to be dynamic and imaginative with the emphasis always on serving clients' needs.
The role will be based in Dubai, however as a result of the wide variety of clients and projects, you may be asked to work in other locations within the Middle East and beyond, sometimes at short notice and sometimes over lengthy periods of time. Your desire and ability to do this will be discussed as part of the recruitment process. Candidates who are unable or do not wish to work on projects in other locations will still be considered.
Internal Number: 6569915
About PwC - UAE
eFinancialCareers is a career site specializing in financial services.