Financial Crime Prevention Analyst

Our client within the Financial Services Industry is looking to recruit a Financial Crime Prevention Analyst to join their growing team.

Main responsibilities include :

• Support the delivery of financial crime prevention and AML processes.
• Contribute to the development and implementation of policies, procedures, and controls in line with regulatory requirements.
• Assist with regulatory, law enforcement, and correspondent bank information requests.
• Analyse and investigate transaction monitoring alerts to detect potential money laundering, terrorism financing, or proliferation risks.
• Maintain detailed investigation records for audit and compliance purposes.
• Review and assess internal suspicious activity/transaction reports (ISARs/ISTRs).
• Assist in drafting SARs/STRs for submission to the FIAU.
• Provide risk-based recommendations and prepare related reports.
• Support preparation of departmental management information (MI) reports.
• Contribute to maintaining and updating departmental procedures
• Collaborate with internal teams to resolve financial crime-related queries.
• Perform other related duties or projects as assigned.

Requirements

• At least 1 year’s experience in a similar role
• Excellent written and verbal communication skills.
• Customer-oriented with professional demeanour.
• Proactive, self-motivated, and collaborative team player.

Education and Experience

• Bachelor’s degree (or higher) in a relevant field

Benefits

• Flexible Working hours

Job Reference: DI249