Financial Crime Analyst - Detection (Evening Shift)

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Requirements:

• 1 years' experience (minimum) of transaction monitoring.
• Ability to manage a varied workload.
• Investigations experience.
• Analytical mindset capable of identifying patterns in large datasets.
• Experience in the financial services sector.
• Cooperative character and enjoyment of teamwork within a dynamic team.
• Readiness to complete sanctions certifications to improve knowledge.
• Confidence in a fast-paced start-up environment.
• Familiarity with Financial Crime and AML regulations.

Responsibilities:

• Focus on transaction monitoring but contribute to other First Line FinCrime tasks.
• Investigate transaction monitoring alerts to identify suspicious activity.
• Review and approve or reject payments flagged as potentially high risk.
• Support optimization and updates of monitoring processes, systems, and procedures.
• Proactively identify financial crime trends through data analysis.
• Liaise with other financial institutions and law enforcement authorities.
• Collaborate with other business departments.