Anti-Fraud Financial Crime Analyst
2 weeks ago
Safeguarding financial integrity and reputation is a vital role in our organization.
You will monitor and analyze customer transactions to detect potential instances of money laundering, fraud, or other suspicious activities.
Responsibilities- Transaction Monitoring: Analyze customer transactions for potential money laundering, fraud, or other suspicious activities.
- Detection: Identify patterns, trends, and anomalies in transactional data to detect potentially suspicious activities.
- Compliance Assessment: Evaluate customer accounts and transactions to ensure compliance with anti-money laundering (AML) laws and internal policies.
- Risk Assessment: Assess the potential risks associated with customer activities and transactions. Identify high-risk customers or transactions that require further scrutiny.
- Documentation and Reporting: Maintain accurate and detailed records of investigation findings, actions taken, and recommendations. Prepare and submit timely reports to management and regulatory authorities, as required.
- Collaboration: Collaborate with cross-functional teams to develop and implement effective strategies to prevent and detect financial crimes.
- Knowledge Enhancement: Stay updated with evolving AML regulations, industry best practices, and emerging money laundering trends. Continuously enhance knowledge and skills related to AML compliance and transaction monitoring techniques.
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