Job Description

Job Title: Financial Crime Compliance Research & Risk Analyst

Job Description: As a Financial Crime Compliance Research & Risk Analyst at Bank ABC, you will conduct in-depth research and risk assessments to identify, analyse, and mitigate financial crime risks across banking and fintech operations.

Responsibilities:

• Research and analyse emerging financial crime trends, typologies, and threat actors.
• Conduct enhanced due diligence, geopolitical risk assessments, and sanctions research.
• Prepare risk reports, threat intelligence briefs, and recommendations for senior management.
• Collaborate with compliance, risk, and investigation teams to enhance detection frameworks.

Qualifications Needed:

• 5+ years of financial crime compliance, research, or risk analysis experience in banking or fintech.
• Strong knowledge of AML/CFT, sanctions, bribery, and fraud risk frameworks.
• Proficiency in open-source intelligence (OSINT) tools, sanctions databases, and risk scoring systems.
• Excellent analytical, research, and writing skills; fluent in English.

What the Company Offers:

• Competitive tax-free salary with comprehensive benefits.
• Opportunity to work in a specialised financial crime research role with a leading bank.
• Professional development and access to advanced risk intelligence tools.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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