Financial Crime Analyst

Full-time Other-General

Financial Crime Analyst

We are seeking an experienced Financial Crime Analyst to work within our AML compliance and regulatory framework. The role involves conducting detailed customer and third‑party due diligence, sanctions, PEP and adverse media screening, as well as managing onboarding and ongoing monitoring activities to ensure compliance and identify risks.

Responsibilities

• Undertake full and accurate due diligence and AML screening reviews on customers, affiliates and third parties, including:
  • Review of all account information across internal software applications
  • Review of all information available on open‑source platforms
  • Verification via third‑party provider checks
  • Escalation of high‑risk relationships to management
  • Summarise identified AML risk with recommendations
• Perform ongoing refresh of existing due diligence following a risk‑based approach
• C...