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Expert Financial Crime Analyst
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We are seeking a highly skilled and experienced Senior Intelligence Analyst to join our team. This is an exciting opportunity for a professional who is passionate about financial crime intelligence and wants to make a meaningful contribution to our organization.
About the Role- This role involves working with various stakeholders, including industry partners, law enforcement agencies, and government organizations, to gather and analyze financial crime intelligence.
- You will be responsible for identifying patterns of criminal behavior, developing strategic and tactical intelligence, and providing recommendations to minimize risk exposure.
Your Key Responsibilities:
- Analyzing financial, behavioral, and social network data to identify patterns of criminal activity.
- Interrogating source systems and data repositories to identify potential threats.
- Developing and implementing effective transaction monitoring rules and internal controls.
- Strong analytical skills and ability to think critically.
- Excellent communication and interpersonal skills.
- Proven experience in financial crime intelligence analysis.
- A competitive salary and benefits package.
- The opportunity to work with a dynamic and supportive team.
- Professional development opportunities to enhance your skills and knowledge.
- A collaborative and inclusive work environment.
- The chance to make a real difference in the fight against financial crime.
- Ongoing support and guidance from our experienced team.
