Financial Crime Risk Analyst

What role you will play in team: You'll be a key member of the Financial Crime team, contributing to the prevention and detection of financial crimes.

What you will do: You'll analyze financial transactions, investigate suspicious activity, and prepare reports.

Key responsibility:

• Analyze financial transactions to identify suspicious activity.
• Conduct investigations into suspected financial crimes.
• Prepare reports on findings.
• Maintain compliance with AML/CFT regulations.
• Collaborate with law enforcement agencies as needed.
• Stay abreast of current financial crime trends.

Required Qualification and Skills:

• Bachelor's degree in finance, accounting or a related field.
• Strong understanding of AML/CFT regulations.
• Experience in financial crime investigations.
• Excellent analytical and problem-solving skills.
• Strong attention to detail.

Benefits Included:

• Competitive salary and benefits.
• Professional development opportunities.
• Collaborative work environment.
• Health Insurance.
• Paid Time Off.

A Day in the Life: Your day involves analyzing financial data, investigating alerts, preparing reports and contributing to a safe and secure financial environment.