Financial Crime Analyst

We’re looking for a detail-oriented and analytical Financial Crime Analyst (AML) to join our Financial Crime team.

Requirements

• Monitor and analyse transactions to identify potential money laundering, fraud, or other financial crime risks.
• Conduct thorough investigations into suspicious transactions or customer behaviour.
• Review Suspicious Activity Reports (SARs) and escalate to second line as required.
• Perform Know Your Customer (KYC) due diligence on both new and existing clients.
• Record and report financial crime typologies (e.g., AML, fraud) in line with internal and regulatory requirements.
• Identify trends or patterns in financial crime and propose process improvements to enhance the overall framework.

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Visa Sponsorship