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Financial Crimes Analyst
1 week ago
This role involves conducting investigations and analyzing data to identify potential financial crimes. You will work closely with the team to ensure that all alerts are properly cleared and that the bank's AML risks are managed effectively.
Responsibilities- Search and gather data from various sources, including internal systems and commercial databases.
- Analyze and investigate alerts generated by the system to identify potential financial crimes.
- Document all review and disposition processes thoroughly.
- Maintain confidentiality and operate within agreed business SLAs.
- Conduct independent research and analysis to identify potential money laundering and terrorist financing activities.
- Use relevant information to support your findings and ensure proper documentation.
- Work closely with the team to clear alerts and stay informed about new threats.
The AML Monitoring team works in a fast-paced environment where proactive AML risk management is essential. You will have the opportunity to work with a skilled team and contribute to the bank's efforts to prevent financial crimes.
