Financial Crime Analyst

Compliance is an integral part of the organization and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational regulatory and reputational risks. You will join a growing and dynamic team who are passionate about supporting the business to ensure 100% compliance in risk and control matters. This is an excellent role for personal and professional development within a highly committed and collaborative team in a fast-paced environment. If you consistently strive to learn seek new opportunities to enhance redesign and improve processes we are the match for your ambition.

• Perform transaction monitoring and payment screening activities in accordance with internal policies regulatory requirements and financial crime risk management standards.
• Investigate and assess suspicious transactions conduct detailed case reviews and prepare Suspicious Transaction Reports (STRs) where appropriate.
• Collaborate closely with team members on alert management investigations escalations and case disposition decisions to ensure timely and consistent outcomes.
• Support the Financial Crime Lead in managing escalations conducting quality assurance reviews and enhancing investigation standards and processes.
• Ensure ongoing compliance with applicable AML/CFT regulations guidelines and regulatory expectations while identifying opportunities for process improvements.
• Participate in ad hoc projects initiatives and cross-functional efforts related to financial crime compliance and operational excellence.

• Bachelors degree or equivalent qualification with 24 years of experience in AML/CFT transaction monitoring payment screening or financial crime compliance.
• Hands-on experience managing transaction monitoring alerts conducting investigations and documenting case findings and recommendations.
• Good understanding of AML/CFT regulations financial crime typologies and regulatory compliance requirements.
• Experience with transaction monitoring and payment screening systems including sanctions watchlist and name-screening processes.
• Strong written and verbal communication skills in English with the ability to articulate findings clearly and effectively.
• Experience within fintech digital banking payments or digital asset organizations is highly desirable.
• Professional certifications such as CAMS CAFS ICA or equivalent financial crime qualifications are advantageous.