Financial Crime Analyst

About the role

Responsible for monitoring, investigating, and reporting suspicious customer activity. Using both automated systems and manual reviews, identify risks related to money laundering, terrorist financing, bribery, corruption, and other financial crimes. The role ensures the organisation remains compliant with global regulations, protects against financial losses, and safeguards its reputation.

Responsibilities

• Monitor, investigate, and report suspicious customer activity.
• Use automated systems and manual reviews to identify risks related to money laundering, terrorist financing, bribery, corruption, and other financial crimes.
• Ensure organisational compliance with global regulations.
• Protect against financial losses.
• Safeguard the organisation's reputation.

Requirements

First degree in Internal Audit.

3‑4 years of experience in Group Anti‑Financial Crime Compliance, including bank processes, products and systems.

Experience dealing with different stakeholders at various internal and external levels.

3‑4 years of experience in Anti‑Fraud, Anti‑Bribery, Market Abuse, Anti‑Money Laundering and Combatting Financing of Terrorism surveillance, analytics and investigation.

Skills

• Behavioural Competencies: Articulating Information, Checking Things, Developing Expertise, Following Procedures, Interacting with People, Interpreting Data, Managing Tasks, Meeting Timescales, Providing Insights, Taking Action, Team Working, Upholding Standards.
• Technical Competencies: Compliance, Financial Industry Regulatory Framework, Fraud Detection and Management, Legal Compliance, Promote Good Governance, Risk & Control, Risk Management.