Financial Crime Analyst - FTC

Our client is looking for a Financial Crime Analyst for a 12-month Fixed Term Contract. This role is critical in analyzing suspicious activities related to financial crimes.

• Analyze alerts to identify potential money laundering and terrorist financing activities.
• Conduct thorough research and data analysis to identify relevant patterns and trends.
• Assess independent risk profiles of clients as part of risk management.
• Escalate significant issues to line management and prepare findings for reporting.
• Collaborate with the Financial Intelligence Centre on sensitive cases.

Key Skills and Experience:

• National Certificate in Internal Audit (minimum qualification).
• 3-4 years' experience in Compliance within financial services.
• Experience with bank processes and systems is vital.
• Strong analytical and communication skills.
• Knowledge of compliance frameworks and regulatory requirements.

If you have these qualifications, please apply online here.