Financial Crime Associate

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