Financial Crime Analyst

As first line of defence for Financial Crime, the primary role of the Financial Crime Analyst is to be responsible for the prevention, detection, investigation, and analysis of fraudulent and suspicious activities to ensure that the risks of fraud and money laundering are minimised and prevented where possible.

You will be responsible for performing financial crime analysis on instances of suspicious, attempted, or successful activity across all orders, transactions and referred cases, identifying trends/patterns and recommending enhancements to processes to ensure the anti-money laundering and fraud prevention frameworks are continuously adapted and enhanced.

…