Engage as a Financial Crime Risk Analyst focusing on AML compliance. Use your investigative skills to analyze data, conduct investigations, and educate team members effectively.
This role involves evaluating complex cases of money laundering and fraud. You will lead projects, manage investigations, and provide critical training to promote compliance and risk assessment within the organization. Consistently apply discretion while managing sensitive information concerning financial crimes.
Key Responsibilities:
• Analyze and assess incidents of financial crime thoroughly
• Provide recommendations for action based on investigations
• Initiate investigations and report findings accurately
• Coordinate with law enforcement as required
• Conduct training and awareness sessions on financial crime
Requirements:
• 3+ years of relevant experience in financial crime analysis
• Undergraduate degree or equivalent necessary
• Strong analytical skills and attention to...