Financial Crime Analyst
Core
Analyze customer information, investigate potential risks, and support global financial institutions in meeting regulatory requirements for Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC).
Role type
Financial Crime Analyst (IC)
Builds
Consulting and operational support for international financial institutions
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
Analytical thinking, Critical thinking, Research, Problem-solving, Attention to detail, Organizational skills
Preferred skills
AML, CTF, KYC, Compliance, Risk Management, Financial Crime Prevention, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Sanctions screening, Transaction monitoring
Technologies
Internal and external information sources
Responsibilities
Prepare, review, and maintain customer profiles and case documentation; Collect, analyse, and validate customer information and supporting documentation; Identify potential risks, adverse findings, and financial crime red flags; Draw conclusions and recommend appropriate next steps based on investigation results; Escalate adverse findings to Quality Analysts, Subject Matter Experts (SMEs), and Team Leaders when required; Ensure compliance with internal procedures, policies, and regulatory requirements.
Seniority
Individual Contributor
