Financial Crime Analyst - Shift Work
Core
Monitor and investigate AML/CTF matters, assess risks, and ensure compliance with regulatory obligations for wagering operations.
Role type
Financial Crime Analyst (AML/CTF)
Builds
Regulatory compliance reports and risk assessments for wagering accounts
Domain
Financial Services / Anti-Money Laundering / Wagering
Deliverable
client delivery
Required skills
AML/CTF investigations, suspicious activity assessment, regulatory reporting, Politically Exposed Person (PEP) reviews, Enhanced Customer Due Diligence (EDD), transaction monitoring, account misuse analysis
Preferred skills
ACAMS certification
Technologies
Transaction monitoring systems
Responsibilities
Conduct investigations into wagering account misuse, prepare detailed reports and recommendations, coordinate transaction monitoring to identify unlawful or suspicious activity, review data requirements to satisfy AML/CTF monitoring obligations
Seniority
Mid-level (2+ years experience)