Job Description

Are you passionate about combating financial crime and protecting the integrity of the financial industry?

Join a dynamic team at as a Financial Crime Analyst. In this hybrid role, you will play a crucial part in identifying and mitigating financial crime risks while contributing to the safety and security of the institution.

Transaction Monitoring: Conduct thorough analysis of financial transactions and account activities to identify potential suspicious transactions or patterns indicative of financial crime.

Sanctions Screening: Perform sanctions screening and investigate matches against watchlists, ensuring compliance with relevant regulations and policies.

Customer Due Diligence (CDD): Review and assess customer information, conduct enhanced due diligence on high-risk clients, and ensure compliance with Know Your Customer (KYC) requirements.

Suspicious Activity Reporting: Prepare detailed and accurate reports on suspicious activities, adhering to regulatory reporting timelines.

Investigations: Conduct in-depth investigations into suspected financial crime activities, gather evidence, and collaborate with relevant stakeholders to resolve cases.

Regulatory Compliance: Stay up-to-date with financial crime regulations, industry trends, and best practices to ensure the bank\'s adherence to all applicable laws and regulations.

Risk Assessment: Assist in the assessment of financial crime risks, helping to develop and implement strategies to mitigate those risks effectively.

Financial Crime Analyst role within Banking|Temp Fin Crime Analyst role - hybrid

• Proven experience in financial crime analysis within the banking or financial services industry.
• Knowledge of AML (Anti-Money Laundering) and CTF (Counter-Terrorist Financing) regulations and best practices.
• Experience working in financial services.

• Competitive daily rate.
• Hybrid work environment, offering flexibility and work-life balance.
• Opportunity to work within a well-established and reputable financial institution.

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