
Financial Intelligence Analyst
2 weeks ago
About the Role:
The role of a Financial Intelligence Analyst is crucial in detecting and preventing financial crimes. This individual will be responsible for monitoring and analyzing cashiering activities to ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policies.
Responsibilities:
- Monitor cashiering transactions to identify potential suspicious activity
- Analyze data to determine the risk level of transactions
- Collaborate with cross-functional teams to implement controls and mitigate risks
- Develop and maintain knowledge of regulatory requirements and industry best practices
- Stay up-to-date with market conduct, AML, and other related regulations
Requirements:
- 2+ years of experience in a related field, preferably in AML/CTF
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work in a fast-paced environment and meet deadlines
What We Offer:
- Competitive salary and bonus structure
- Comprehensive benefits package, including medical insurance and retirement plan
- Opportunities for career growth and professional development
- Collaborative and dynamic work environment
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