Financial Crime Analyst

Role Summary: We are seeking a diligent and analytical Financial Crime Analyst to join our growing team. The ideal candidate will be responsible for identifying, investigating, and mitigating financial crime risks within our software product ecosystem. This role requires a strong understanding of financial crime typologies, regulatory requirements, and data analysis techniques.

Key Responsibilities:

Investigate suspicious activities and transactions flagged by monitoring systems.

Conduct due diligence and Know Your Customer (KYC) checks for new and existing clients.

Analyze large datasets to identify patterns and trends indicative of financial crime.

Prepare detailed investigation reports and present findings to management and relevant stakeholders.

Collaborate with internal teams (e.g., Legal, Compliance, Product Development) to implement effective anti-financial crime controls.

Stay updated on evolving financial crime threats, regulatory changes, and industry best practices.

Assist in the development and enhancement of financial crime detection rules and models.

Ensure compliance with all applicable laws and regulations related to anti-money laundering (AML) and counter-terrorist financing (CTF).