Financial Crime Analyst

• Analyse alerts (System, Manual, Regulatory, Remittance Platform & Excon Alerts) to identify suspicious activities relating to money laundering & terrorist financing.  
• Assess the independent risk profiles of clients as a second line-of-defence, in relation to consequential risks.
• Conduct in-depth research & perform data analytics to identify patterns & trends consistent with money laundering, terror financing, and other types of suspicious activity.
• Analyse all information related to alerts and/or instructions received to detect possible money laundering, terrorist financing, sanctions breaches, and exchange control contraventions.
• Analyse all matters relating to high-risk customers containing adverse information, escalating complex and significant issues to line management.
• Capture findings and conclusions in the required reporting format and systems and prepare outcomes as prescribed by relevant policies and procedures.
• Collaborate with the Financial Intelligence Centre to address large scale or sensitive financial crimes.

• National Certificate in Internal Audit (minimum qualification).
• 3-4 years' experience in Compliance within the financial services sector.
• Experience in bank processes, products and systems.
• Experience in dealing with different stakeholders at different levels both internal and external.
• Experience in the realm of Anti-Fraud, Anti-Bribery, Anti-Market Abuse, Anti-Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.
• Strong analytical skills with the ability to interpret data and identify patterns.
• Excellent communication skills and attention to detail.
• Knowledge of compliance frameworks and regulatory requirements.

Your specialist: Mark Burman

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Hi, I'm Mark and I look after all the temp / contract roles. If this exciting job sounds up your street, please submit your details, we look forward to hearing from you.

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