Financial Crime Analyst
Core
Monitor, investigate, and report suspicious customer activity to ensure compliance with global regulations and protect against financial crimes like money laundering and terrorist financing.
Role type
Financial Crime Analyst
Builds
Compliance reports and risk mitigation strategies
Domain
Banking / Financial Crime / Regulatory Compliance
Deliverable
client delivery
Required skills
Fraud detection, Money laundering investigation, Terrorist financing surveillance, Regulatory compliance, Risk management, Stakeholder management, Data interpretation, Financial systems knowledge
Preferred skills
Experience in Anti-Fraud, Bribery, Market Abuse, Analytics
Technologies
Automated monitoring systems, Financial industry regulatory frameworks
Responsibilities
Investigate suspicious customer activity, Identify risks related to financial crimes, Ensure organizational compliance with global regulations, Report findings to relevant stakeholders
Seniority
Mid-level (3-4 years experience)
