Analyst, LOD1 Financial Crime Escalations

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Requirements:

• Investigative and critical-thinking skills.
• Strong analytical and organizational skills.
• Excellent communication skills, both verbal and written.
• Adaptability to a fast-paced and changing environment.
• Ability to manage tight processes with accuracy and attention to detail.
• Delivery-focused while maintaining a high level of quality.
• Highly disciplined and self-motivated.
• Inquisitive and collaborative/team-playing competencies.
• Availability to work on a shifting schedule and on national holidays.
• Willingness to render extra hours when needed.
• Flexibility to work onsite.

Responsibilities:

• Monitor potential financial crime behavior.
• Audit, investigate, and analyze customer activities.
• Conduct customer due diligence and enhanced due diligence work.
• Escalate any suspicious activity/concerns to the appropriate team.
• Conduct suspicious activity and reputational risk investigations.
• Write narratives for suspicious activities and escalate for further decision.
• Assist with Financial Crime related matters or special projects as assigned.