We are looking on behalf of our client for a Financial Crime Prevention Analyst. You will be is primarily responsible for the investigation of alerts generated by the Company’s Transaction Monitoring system and provide support to the additional activities related to Suspicious Activity Reporting, PEPs and Sanctions.
Main responsibilities include:
• Supporting the financial crime prevention and Anti-Money Laundering processes.
• Analysis of cases to detect Money Laundering/ Proliferation or Terrorism Financing activities.
• Verification of alerted transactions by conducting reviews on Clients accounts.
• Making recommendations based on research/analysis results including making risk-based SAR recommendations and preparing SARs.
• Assist with the preparation of departmental Management information reports.
• Provide input to the maintenance of the departmental procedures.
Required:
• Previous experience working in a compliance, fraud/AML related role.
• Preferably previous experience working in a banking or financial services environment.
• Strong working knowledge of SARs, AML and KYC rules and regulations.
• Experience with analysing data/reports/trends.
• Awareness of the principles of risk mitigation, risk management and governance.
• Excellent interpersonal skills with proven ability to work collaboratively.
• Able to find pragmatic solutions, seek improvements, and adapt to changing situations.
• Able to present information, verbally and in writing, in a clear and concise manner, with excellent attention to detail.
• Competent in analysing and evaluating client performance data.
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