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Financial Expert for Anti-Money Laundering
3 weeks ago
LGT Private Banking and Asset Management is seeking a highly skilled Financial Crime Analyst to join their team. As a key member of the organization, you will play a critical role in identifying and mitigating financial crime risks.
This is an exciting opportunity to utilize your analytical skills and expertise in anti-money laundering (AML) regulations to ensure the integrity of the organization's financial systems.
About the Role:In this dynamic position, you will be responsible for providing direct support to financial crime activities, including client screening, risk rating, transaction monitoring, and alert management.
You will require strong analytical and investigative skills, as well as astute judgment to resolve complex issues effectively.
Your responsibilities will include investigating daily AML Transaction, Trade, and Customer Screening alerts, conducting customer due diligence, managing correspondence with business stakeholders, and assisting with various AML-related projects.
Requirements:- 1-3 years of relevant work experience in the financial services industry or with a regulator
- Relevant AML certifications
- Bachelor's degree in Commerce, Management, Finance, or Law
We are committed to creating a diverse and inclusive work environment that attracts and retains the best talent. Our organization is an equal opportunity employer and welcomes applications from individuals with diverse backgrounds and experiences.
We offer a range of benefits, including professional development opportunities, flexible working arrangements, and a competitive salary package.
How to Apply:To be considered for this exciting opportunity, please submit your application, including your resume and a cover letter outlining your experience and qualifications.
