Job Overview
Financial Crime Analyst
Job Title: Financial Crime Analyst
Job Description: As a Financial Crime Analyst, you will be responsible for detecting and preventing financial crimes such as money laundering, fraud, and terrorist financing. You will analyze transactional data, conduct investigations, and collaborate with law enforcement agencies and regulators to mitigate risks and ensure compliance with anti-money laundering regulations.
Responsibilities:
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Monitor transactional data and identify suspicious activities and patterns.
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Investigate alerts and conduct detailed analysis to determine potential financial crimes.
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Prepare and file suspicious activity reports (SARs) as required by regulatory authorities.
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Collaborate with internal teams to implement controls and measures to prevent financial crimes.
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Stay informed about regulatory requirements and industry best practices related to financial crime prevention.
Qualifications:
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Bachelor’s degree in Finance, Criminology, or related field.
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2+ years of experience in financial crime prevention or related roles.
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Strong analytical and investigative skills, with attention to detail.
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Knowledge of anti-money laundering regulations and compliance requirements.
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Excellent communication and collaboration skills, with the ability to work effectively in a cross-functional team environment.
What the Company Offers:
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Competitive salary and benefits package.
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Opportunities for professional growth and career advancement.
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Collaborative and inclusive work environment.
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Meaningful work preventing financial crimes and protecting our company and customers.
Are you interested in this position? Apply by clicking on the “Apply Now” button below!
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