Financial Crime Associate plays a key role in protecting the business from financial crime risks, including money laundering, fraud, and sanctions breaches.
Requirements
- Basic understanding of financial crime risks (AML, fraud, sanctions)
- Strong analytical and problem-solving skills with attention to detail
- Good written and verbal communication skills, with ability to clearly articulate findings and rationales
- Organised, with the ability to manage multiple tasks and deadlines in a fast-paced environment
- High level of integrity and professionalism