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Financial Crime Analyst

Posted 11 days agoViewed

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🔍 Industry: Financial technology

🏢 Company: Flagstone Group LTD

Requirements:
  • Strong knowledge of current AML and anti-financial crime regulations.
  • Understanding of Customer Due Diligence and Know Your Customer requirements for various client types.
  • Proficiency in AML/CTF software and systems; experience with ComplyAdvantage and GBG is beneficial.
  • Experience in developing and supporting automated fraud, AML, KYC, and KYB workflows.
  • Good organizational skills with the ability to multi-task and manage time effectively.
Responsibilities:
  • Support the FinCrime function and MLRO in executing the AML and FinCrime strategy.
  • Ensure financial crime compliance across the business.
  • Work with AML team to maintain robust AML frameworks.
  • Implement automated fraud, AML, KYC, and KYB processes.
  • Support configuration of third-party AML/FinCrime tools.
  • Produce management information regarding FinCrime.
  • Conduct horizon scanning and incident management for continuous process improvement.
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🔥 Financial Crime Analyst - Detection (Evening Shift)
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🏢 Company: Kroo Bank Ltd

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

  • Investigate transaction monitoring alerts to identify suspicious activity.
  • Review and approve or reject payments flagged as potentially high risk.
  • Support the optimization and update of existing 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.

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Posted about 1 month ago
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