FinCrime Analyst
Core
Investigate and respond to financial crime alerts (KYC/KYB discrepancies, PEP/Sanctions, transaction monitoring) to prevent fraud and ensure regulatory compliance.
Role type
Financial Crime Analyst (AML/KYC)
Builds
AML prevention strategies and regulatory compliance frameworks
Domain
Fintech / Financial Services / Anti-Money Laundering
Deliverable
client delivery
Required skills
KYC/KYB investigation, PEP/Sanctions screening, transaction monitoring analysis, regulatory response, fraud detection, AML framework optimization
Preferred skills
Fintech experience, digital payments familiarity
Technologies
Jumio, Persona
Responsibilities
Investigate KYC alerts involving biometric mismatches and fake documents; Analyze PEP, Sanctions, and Warning alerts; Optimize transaction monitoring processes; Respond to regulatory authority requests; Collaborate with compliance and risk teams to strengthen AML controls; Monitor financial crime trends to refine prevention mechanisms.
Seniority
Individual Contributor