Economic Crime Prevention Analyst

Key Accountabilities:

• Challenge the business to ensure risks are understood, mitigated, and controlled.
• Prioritize work based on business and client impact.
• Monitor and report on compliance standards to internal and external partners.
• Conduct ongoing due diligence and reviews for Commercial Banking clients.
• Ensure thorough completion of reviews within expected standards.
• Provide explanations and support for due diligence requirements.

What You’ll Need:

• Ability to work under pressure and apply logical thinking to problem-solving.
• Strong capability to build and maintain relationships internally and externally.
• Effective communication skills with individuals at all levels.
• Adaptability to be a great teammate while managing your responsibilities.
• Commitment to resolving queries and issues efficiently.
• Capacity to manage expectations of all internal and external customers.
• Ability to prioritize workloads and meet strict deadlines.

Expected Demonstrations:

• Procedural/Product/Specialist Knowledge: Strong technical knowledge of Anti Money Laundering.
• Oral and Written Communication: Exceptional communication skills.
• Organizational Awareness: Ability to get things done and secure commitments.
• Attention to Detail: Capability to complete reviews to a high standard and mitigate risks.