Senior Financial Crime Analyst
4 weeks ago
Title: Senior Financial Crime Analyst
Job Type: Hybrid
Must have skills:
- Database Design
- Java APIs and Microservices
- ETL
- Background in KYC/Fin Crime and workflow management
Position Overview: We are seeking a detail-oriented and analytical Senior Analyst to join our Financial Crime Program team. The ideal candidate will play a critical role in identifying, investigating, and mitigating financial crime risks, including money laundering, fraud, and terrorist financing. This position requires a strong understanding of regulatory requirements and a passion for safeguarding the integrity of our financial systems.
Key Responsibilities:
- Conduct in-depth analyses of transactions and customer behavior to identify suspicious activities.
- Develop and enhance risk assessment methodologies and processes.
- Collaborate with cross-functional teams to implement and monitor controls designed to prevent financial crime.
- Prepare comprehensive reports and presentations for internal stakeholders and regulatory authorities.
- Stay current with industry trends, regulatory changes, and emerging threats related to financial crime.
- Provide guidance and training to junior analysts on investigation techniques and regulatory compliance.
- Assist in the development and execution of the Financial Crime training program for employees.
- Liaise with law enforcement agencies and other external stakeholders as required.
Requirements:
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work in a fast-paced environment
- Strong understanding of financial crime risks and regulatory requirements
What We Offer:
- Competitive salary and benefits package
- Opportunities for professional growth and development
- Collaborative and dynamic work environment
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