Financial Crime Analyst

Job OpportunitySenior Data Analyst in Financial Crimes/AMLWe seek a skilled Senior Data Analyst to analyze transactions, accounts, customers, alerts, and third-party data using advanced statistical tools to identify suspicious patterns, anomalies, and risks.Key Responsibilities:Analyze complex financial data to identify potential risks.Develop and implement...

Financial Crime AnalystWe are seeking a dedicated Financial Crime Analyst to join our team. Your mission is to protect customers and the company by identifying and reporting suspicious activity.This role requires a high degree of accuracy, attention to detail, and analytical skills to review and analyse customer accounts and transaction patterns for unusual...

**Anti-Financial Crime Jr Analyst**:**Job ID**:R **Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Sao Paulo**Position Overview**:Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche

**Anti-Financial Crime Analyst**:**Job ID**:R **Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Sao Paulo**Position Overview**:**Job Title: AFC Analyst****Corporate Title: Analyst****Location: DB Brazil - Sao Paulo****Overview**As an AFC Analyst you will perform financial crime investigations. As a result of this activity, you...

Join to apply for the Financial Crime Analyst role at Worldpay.Get AI-powered advice on this job and more exclusive features.Job Title: Financial Crime AnalystAbout the team: Our Legal, Risk, Compliance and Audit teams ensure we're doing business the right way. They help us balance a healthy risk appetite, so we're empowered to expand our horizons. In this...

Overview Senior Data Analyst-Financial Crimes/AML role at K2 Integrity We are seeking a highly skilled and experienced Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and AML space. This role involves analyzing...

We are seeking a detail-oriented and analytical professional to join our team in protecting customers and the company by identifying and reporting suspicious activity.Key Responsibilities:Review and analyze customer accounts and transaction patterns for unusual or suspicious activity.Draft and submit Suspicious Activity Reports (SARs) based on findings.Stay...

We are seeking a highly skilled and experienced Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. The ideal candidate will have a strong technical background and extensive experience in financial crimes and AML space. This role involves analyzing and interpreting transactions, accounts, customers, alerts, and third-party...

Senior Data Analyst-Financial Crimes/AML PositionWe are seeking a highly skilled and experienced data analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and AML space.This role involves analyzing and interpreting transactions,...

Financial Crime Investigation ProfessionalSafeguarding the financial integrity of individuals and organizations requires meticulous attention to detail, sophisticated analytical skills, and a deep understanding of complex financial systems. As a Financial Crime Investigation Professional, you will play a vital role in identifying and mitigating potential...