Financial Crime Analyst

Join an international banking and trust company, playing a key role in safeguarding the business from money laundering, sanctions breaches, and other financial crime risks. Key Responsibilities ⭐ Conduct CDD and EDD reviews, including source of funds/wealth, ownership, and PEPs ⭐ Investigate transaction alerts and assess sanctions, PEP, and adverse media screening results ⭐ Escalate suspicious activity and assist with internal disclosures and SAR preparation ⭐ Maintain accurate records and case files in line with regulatory expectations ⭐ Keep up to date with changes in AML, CFT, CPF, and sanctions regulations What You’ll Need ⭐ Strong understanding of AML/CFT frameworks and regulatory requirements ⭐ Experience in financial crime monitoring, screening, or client due diligence ⭐ Excellent analytical, investigation, and communication skills ⭐ Strong attention to detail and ability to manage caseloads effectively ⭐ A proactive and professional approach with a commitment to learning Why Join? ⭐ Contribute to the fight against financial crime in a meaningful role ⭐ Develop specialist knowledge in a supportive compliance team ⭐ Gain exposure to a broad range of clients and risk scenarios