Financial Crime Analyst
Financial Crime Analyst
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Job Description
At Winning we are looking for a Financial Crime Analyst to join the Screening & Client Review team focusing on the detection and analysis of potential financial crime risks. This role involves investigating alerts on clients transactions and counterparties to identify possible money laundering terrorist financing or sanctions concerns.
The position requires strong analytical skills the ability to handle complex investigations using multiple tools and effective communication with internal and external stakeholders.
Responsibilities
Review and investigate alerts generated by monitoring systems ensuring proper assessment of potential financial crime risks.
Conduct research using internal banking systems internet resources and third-party databases.
Engage with stakeholders such as client onboarding AML local/global teams and front-office relationship managers.
Collect and analyse client-related information (identity activity profile) to validate alerts against risk frameworks.
Document findings with clear reasoning ensuring audit-ready records.
Identify risk patterns and provide input on trends that could indicate heightened AML/CFT or sanctions exposure.
Requirements
Minimum 2 years of experience in a financial institution or compliance role (AML KYC Sanctions or Financial Crime).
Strong understanding of financial crime regulations sanctions and AML frameworks.
Skilled in using a variety of investigative tools and databases.
Excellent analytical and problem-solving abilities with strong attention to detail.
Ability to communicate clearly and collaborate effectively with multiple stakeholders.
Fluent in English
bout Winning Consulting
At Winning Consulting we support our clients in the design and implementation of innovative and sustainable solutions across consulting training staffing and research. Our mission is to apply scientific thinking and proven methodologies to help global organizations in their transformation and growth journeys.
Required Experience:
Manager
Employment Type
Full-Time
