Are you a passionate and detail-oriented professional with experience in combating financial crime? We are seeking a Financial Crime Analyst to join a dynamic financial services organization dedicated to maintaining the highest standards in anti-money laundering (AML) compliance and fraud prevention.
Key Responsibilities:
* Conduct in-depth financial crime analysis across various channels to identify and mitigate risks effectively.
* Develop and maintain detection tools and fraud prevention strategies to protect genuine customer transactions.
* Monitor and enhance the performance of fraud rules and detection systems to adapt to evolving financial crime threats.
* Identify and analyse financial crime trends, providing actionable insights and recommendations.
* Collaborate with internal stakeholders and external partners, such as fraud management platform providers and law enforcement agencies, to address financial crime challenges.
* Deliver accurate and insightful management information (MI) to support decision-making and operational efficiency.
* Support automation initiatives and process optimizations through data-driven solutions.
Qualifications & Experience:
* Minimum 2 years of experience in financial crime analysis or AML roles within financial services, banking, or payment services.
* Strong analytical and problem-solving skills, with proven ability to interpret complex data sets and trends.
* Proficiency in data tools such as Excel, MS Access, and experience with fraud rules engines.
* Background in data analytics and the ability to create dashboards or reports is highly advantageous.
* Relevant industry qualifications in financial crime or AML compliance are desirable but not essential.
Personal Attributes:
* Highly organized with strong multitasking skills and the ability to prioritize under minimal supervision.
* Exceptional communication and stakeholder management skills, both written and verbal.
* Team-oriented approach, with a willingness to share knowledge and collaborate with cross-functional teams.
* A continuous improvement mindset, striving for efficiency and process enhancement.
Why Join Us?
This is an excellent opportunity to be part of a forward-thinking organization that values innovation, teamwork, and making a real difference in fighting financial crime. If you are motivated by challenges and thrive in a fast-paced environment, we'd love to hear from you.