Financial Crime Analyst
Core
Frontline detection, assessment, and investigation of financial crime risk including fraud, scams, customer due diligence, transaction monitoring, and screening.
Role type
Financial Crime Analyst
Builds
Evidence-based decisions to protect customers and the business from financial crime
Domain
Banking / Financial Crime / AML/CTF
Deliverable
client delivery
Required skills
transaction analysis, pattern recognition, risk assessment, investigative techniques, regulatory compliance knowledge, evidence-based decision making
Preferred skills
fraud investigation experience, AML/CTF background, intelligence gathering, customer operations experience
Responsibilities
Review complex transactional activity, identify unusual activity, investigate potential risks, escalate matters for further investigation, piece together information from multiple sources to identify emerging risk indicators
Seniority
Individual Contributor
