
Financial Analysis Specialist
Há 2 dias
Financial Analysis Specialist: Safeguarding Customer Assets
We are seeking a diligent Financial Crime Analyst to play a pivotal role in preventing financial crime and ensuring the integrity of customer assets.
About the Role- This position involves identifying suspicious activity, conducting thorough investigations, and collaborating with other departments to maintain a secure environment for customers.
You will be responsible for assessing risk levels associated with complex financial transactions, making informed decisions regarding enhanced due diligence cases, and detecting potential red flags indicative of money laundering or terrorist financing activities.
The ideal candidate will possess excellent analytical skills, strong attention to detail, and effective communication abilities. Additionally, fluency in English is essential.
Key Responsibilities:
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