Analyst, Financial Crime Compliance

You will conduct in-depth investigations on flagged accounts and transactions to determine if they indicate potential financial crimes, such as money laundering or terrorist financing. You will also conduct surveillance and analysis based on system alerts and prepare risk reports to ensure compliance and minimize risks.

• First Degree in Finance, law, information technology or any other related field

• ICA certification (beneficial)

• SQL certification (beneficial)

• ACAMS certification (beneficial)

• 3-4 years of experience

• 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, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation

• Experience in data analytical tools, programming and or scripting

• Compliance

• Financial Industry Regulatory Framework

• Fraud Detection and Management

• Promote Good Governance, Risk & Control

• Risk Management