Senior Analyst, Strategic Analysis, FCMU
Senior Analyst, Strategic Analysis, FCMU
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
To conduct strategic analysis on information required for and generated from transaction monitoring in order to inform the strategic direction of MLS and to provide strategic input into the AML / CFT Risk Based Approach (RBA) and other risk management initiatives therefore mitigating the potential for operational losses fines penalties or reputational damage to the organisation.
Qualifications :
Type of Qualification: Diploma
Field of Study: Risk Management
Experience Required
Group Anti Financial Crime
Compliance
3-4 years
Experience in the analysis of money laundering and terrorist financing indicators and trends. Experience in bank processes products and systems. Experience in dealing with different stakeholders at different levels both internal and external. Experience in strategic risk analysis in combination with specialist AML / CFT knowledge.
3-4 years
Experience in the realm of Anti-Fraud -Bribery -Market Abuse -Money Laundering and Combatting Financing of Terrorism Surveillance Analytics and Investigation.
Additional Information :
Behavioural Competencies:
- Articulating Information
- Checking Things
- Developing Expertise
- Developing Strategies
- Exploring Possibilities
- Following Procedures
- Interacting with People
- Interpreting Data
- Managing Tasks
- Providing Insights
- Taking Action
- Team Working
Technical Competencies:
- Compliance
- Fraud Detection and Management
- Legal Compliance
- Promote Good Governance Risk & Control
- Risk Management
#LIDNI
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
