(Junior) Anti-Financial Crime Analyst*
Core
Monitor and analyze financial transactions to prevent money laundering and financial crime, supporting regulatory compliance processes.
Role type
Junior Anti-Financial Crime Analyst (Compliance)
Builds
Internal and external compliance and risk reports
Domain
Banking / Financial Crime Prevention
Deliverable
dashboards & analysis
Required skills
Transaction monitoring, alert analysis, fact-finding, KYC processes, regulatory documentation, process optimization
Preferred skills
Analytical thinking, structured work, integrity, discretion, communication
Technologies
None stated
Responsibilities
Analyze and process suspicious transactions and system-generated alerts; Support business units and client managers on KYC and transaction screening; Obtain, verify, and evaluate customer information; Document audit actions and results; Collaborate with AFC and Compliance teams to optimize processes
Seniority
Junior, entry-level professional
