Financial Crime Analyst

Financial Crime Analyst RoleWe are seeking a skilled Financial Crime Analyst to identify and investigate potential financial crime, contributing to a safer and more transparent financial ecosystem.Main Responsibilities:Investigate transaction monitoring alerts and assess potential suspicious activity.Prepare detailed investigation reports, including...

AML Investigations RoleAn exciting opportunity exists to join a Financial Crime Compliance team as an AML Investigations Analyst.This position forms part of the 2nd Line of Defence within the Compliance function, involving conducting transaction monitoring and analysis, and delegating to form suspicions on financial crime matters. The role also involves...

Senior Financial Crime Data Analyst RoleWe are seeking a seasoned professional to join our team as a Senior Data Analyst - Financial Crime. This is an exceptional opportunity for a skilled individual to make a meaningful impact on our organization's success.About the Role:We require a highly motivated and detail-oriented individual with expertise in data...

Financial Crime Analyst Role">Our team is responsible for ensuring that our customers are suitable for our platform and that they operate in a manner compliant with our Anti-Money Laundering / Counter Terrorism Financing (AML/CTF) program.">">Key Responsibilities:">Conduct investigations to identify and mitigate financial crime risks">Monitor customer...

Your new company A well-respected and market leading bank that offers a high-performing, dynamic workplace with opportunities for career advancement. They offer work life balance, impactful work in a supportive and collaborative work culture, encouraging teamwork and innovation. Your new role As a Senior Analyst, you will be responsible for providing a high...

Euronet Worldwide, Inc. (NASDAQ: EEFT) is a leader in electronic payments and financial technology, dedicated to providing innovative services that result in seamless transactions.Our epay segment connects local and global brands to consumers, offering comprehensive solutions in mobile, gaming, and entertainment.We have an exciting role for a Fraud and...

Job Summary:We seek a highly skilled Financial Crime Analyst with a strong analytical mindset and passion for protecting financial systems.About the Role:Investigate transaction monitoring alerts to assess potential suspicious activityPrepare detailed investigation reports, including Suspicious Matter Reports (SMRs) and Suspicious Activity Reports...

Job Title: Financial Crime Risk AnalystOverviewThis role requires a curious and enthusiastic individual with a passion for data analytics to support financial crime technology projects.We are looking for someone who can harness the power of Data Analytics & Insights to identify solutions for customers and communities.Key Responsibilities:Lead analysis and...

Job Title: Business Analyst With Financial Crime DomainWe are seeking an experienced Business Analyst to fill a key role in the Financial Crime domain. The ideal candidate will have a strong understanding of NetReveal V8 and its various modules, including Services Manager, Watchlist Manager, Scenario Manager, Application Builder, Command and Control,...

Financial Crime Operations (FCO) is a team of 2000 Operations Professionals, part of the Financial Crime Services (FCS) team in Chief Operations Office (COO). The team is accountable for the development, implementation, and ongoing leadership of the Group's financial crime operations shared service. Financial Crime Operations leads the Group's approach to...