Financial Crime Specialist
4 weeks ago
Job Summary
We are seeking a detail-oriented and analytical professional to support our efforts in crime analysis and compliance management within the banking sector. The successful candidate will play a crucial role in identifying trends and providing insights that contribute to effective crime prevention strategies.
Key Responsibilities
- Conduct thorough analyses of crime data to identify patterns and trends that inform law enforcement strategies.
- Assist in the development and implementation of compliance management protocols related to crime analysis.
- Perform internal audits to ensure adherence to regulatory reporting requirements within the banking sector.
- Maintain accurate records of analyses conducted and ensure data integrity throughout the process.
- Stay updated on emerging crime trends and relevant legislation affecting crime analysis practices.
Requirements
- Proven experience in crime analysis or a related field is essential.
- Familiarity with internal audits, regulatory reporting, and compliance management within a banking context is highly desirable.
- Strong analytical skills with the ability to interpret complex data sets effectively.
- Excellent written and verbal communication skills for report writing and presentations.
- Proficiency in using analytical software and tools relevant to crime analysis is advantageous.
- A degree in criminology, criminal justice, or a related discipline is preferred but not mandatory for candidates with substantial relevant experience.
Benefits
- Company pension
- Discounted or free food
- Employee discount
- Language training provided
Working Conditions
- 8 hour shift
- Flexitime
- Monday to Friday
Experience
- Internal audits: 1 year (required)
- Banking: 1 year (required)
- Analysis skills: Financial crime Analyst/ KYC Analyst
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