ETIC, Financial Crime Analyst - Graduate Program (German Speaker)

PwC is hiring an ETIC, Financial Crime Analyst - Graduate Program (German Speaker) in Cairo, Egypt. Level rates it ; you can apply on PwC.

Level's read on this job

Little AI ●○○○ is how Level rates this role: aI is not part of the work.
PwC mentions visa sponsorship in this posting.
Level classifies it as a junior role.
Level lists 3,700+ other open roles at PwC.

AI in this role

Line of Service

Internal Firm Services

Industry/Sector

Technology

Specialism

IFS - Finance

Management Level

Intern/Trainee

Job Description & Summary

As a Transaction Monitoring Name Screening Analyst, you will play a crucial role in identifying and mitigating financial crime risks
through effective monitoring and analysis. This role is ideal for fresh graduates.

Key Responsibilities:

Carry out basic due diligence checks on potential customers by running background checks and other checks as required by the client.

Respond to requests for information regarding appropriate KYC documents by conducting the necessary due diligence review for Low/Medium/High risk customers.

Proactively manage own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role

Update metrics trackers accurately and in a timely manner including client and relevant workflow systems.

Work collaboratively to drive ideas/solutions with peers, TL’s and managers which will improve Client and PwC’s efficiency process.

Be able to implement and adapt to new or changing processes quickly.

Proactively build relationships with all team members within PwC including engagement with client teams as well as customers of our clients.

Working week is Monday to Friday, with weekend rotation required and public holiday availability during busy periods

Requirements

A degree (3.0 GPA or above)

Fluent in German speaking and writing, holding a minimum B1 qualification

A high level of attention to detail

Demonstrate an inquisitive nature which is inclined to investigate, identify issues and solve problems.

Desirable

Basic Knowledge of regulatory developments driving the industry and key issues affecting regulated firms

Experience following strict processes and requirement

Experience of working within the financial services sector including Compliance Operations and Risk

Experience in dealing with escalations of suspicious activity on customer records and protocol

Hold a financial crime related qualification

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 Specified

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date

How we rate this

ETIC, Financial Crime Analyst - Graduate Program (German Speaker) at PwC rates 18 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

●●●● Builds AI80 to 100
●●●○ Works on AI60 to 79
●●○○ Uses AI40 to 59
●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Key facts

ETIC, Financial Crime Analyst - Graduate Program (German Speaker) is an open job at PwC.
Level rates this role AI Level 1 of 4: Little AI.
The role is based in Cairo - ETIC.
The job was posted on July 30, 2025.
Seniority: junior.
Applications are handled by PwC. Apply on PwC