Financial Crime Analyst
Core
Investigate and prevent money laundering, terror financing, and fraud in real-time by monitoring high-volume alerts and conducting case analysis.
Role type
Financial Crime Analyst (AML/Fraud)
Builds
Secure and trustworthy payment platform for merchants and users
Domain
Financial Services / FinTech / Regulatory Compliance
Deliverable
client delivery
Required skills
AML investigation, fraud typology analysis, transaction monitoring, KYC/CDD screening, PEP/sanctions screening, data-driven decision making, analytical writing
Preferred skills
Process optimization, cross-functional collaboration
Technologies
Internal case management tools
Responsibilities
Monitor and investigate high-volume alerts across risk channels; Document analytical steps and findings in case management tools; Assist in developing and optimizing detection processes and tools; Stay updated on financial crime trends and techniques; Escalate suspicious activity to Senior Analysts or Second Line Compliance
Seniority
Mid-level, hands-on IC
