Financial Crime Risk Analyst

What role you will play in team: You'll play a key role in protecting our customers and company from financial crimes by monitoring transactions and identifying suspicious activities.

What you will do: You'll analyze data, investigate alerts, and collaborate with other teams to prevent and detect financial crime.

Key responsibility:

• Monitor financial transactions for suspicious activity using various tools and techniques.
• Investigate alerts generated by our financial crime detection systems.
• Prepare detailed reports summarizing your findings and recommendations.
• Collaborate with other teams, including legal, compliance, and operations, to address identified risks.
• Stay up-to-date on current financial crime trends and regulations.
• Develop and maintain procedures to improve our financial crime prevention and detection capabilities.

Required Qualification and Skills:

• Bachelor's degree in finance, accounting, or a related field.
• 1-3 years of experience in financial crime compliance or a related field.
• Strong analytical and problem-solving skills.
• Knowledge of relevant financial crime regulations.
• Experience with financial crime investigation tools and techniques.
• Excellent communication and interpersonal skills.

Benefits Included:

• Competitive salary and benefits.
• Opportunity to work in a fast-paced and dynamic environment.
• Professional development opportunities.

A Day in the Life: A day involves analyzing data, investigating alerts, preparing reports, and collaborating with other teams to mitigate financial crime risks.