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Senior Financial Crime Analyst
2 semanas atrás
This role involves comprehensive analysis of customer activity across multiple platforms to verify adherence to governing regulations.
You will utilize advanced analytical techniques to assess complex information sets, enabling the formulation of logical and well-supported recommendations for reporting to regulatory bodies and stakeholders.
- Conduct thorough end-to-end reviews of potential illegal or suspicious activities, ensuring accuracy in all investigations.
- Perform timely and detailed analyses of instances of potential Anti-Money Laundering (AML) activities and suspicious financial transactions across diverse jurisdictions and countries.
Key Requirements:
- Minimum of 2 years of relevant work experience and a Bachelor's degree or equivalent qualifications.
