Financial Crime Analyst

Responsible for monitoring, investigating, and reporting suspicious customer activity. Using both automated systems and manual reviews, identify risks related to money laundering, terrorist financing, bribery, corruption, and other financial crimes. The role ensures the organisation remains compliant with global regulations, protects against financial losses, and safeguards its reputation.

Responsibilities

Monitoring, investigating, and reporting suspicious customer activity; Using both automated systems and manual reviews to identify risks related to money laundering, terrorist financing, bribery, corruption, and other financial crimes; Ensuring the organisation remains compliant with global regulations, protects against financial losses, and safeguards its reputation

Requirements

Type of Qualification: First degree; Field of Study: Internal Audit; 3-4 years experience in bank processes, products and systems; Experience in dealing with different stakeholders at different levels both internal and external; 3-4 years experience in Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation; Behavioural Competencies: Articulating Information; Checking Things; Developing Expertise; Following Procedures; Interacting with People; Interpreting Data; Managing Tasks; Meeting Timescales; Providing Insights; Taking Action; Team Working; Upholding Standards; Technical Competencies: Compliance; Financial Industry Regulatory Framework; Fraud Detection and Management; Legal Compliance; Promote Good Governance, Risk & Control; Risk Management