Financial Crime Operations Analyst

The Financial Crime Operations Analyst role plays a critical role in safeguarding financial integrity and ensuring regulatory alignment by executing quality controls, verifying payee data, and conducting sanctions and transaction monitoring. The position combines day-to-day risk mitigation with operational support and offers a pathway to cross-train in customer/client onboarding.

Requirements

• Accuracy Assurance: Perform thorough checks on payment files to identify errors and mitigate fraud risk
• Data Management: Review and verify bank details and identification documents for new payees to ensure accuracy and compliance
• Sanctions Screening: Conduct screening of payees against sanctions lists to identify potential matches, escalate risks, and ensure compliance with regulatory requirements
• Transaction Monitoring: Monitor and review transactional activity to detect unusual or suspicious patterns, escalate potential risks, and support compliance with anti-financial crime regulations

Benefits

• Flexible working options
• Flexible hours
• Hybrid work