Analyst

• - This is a strong mid to senior-level position within our first line of defence, focused on leading and enhancing our financial crime prevention efforts.
• - You will be responsible for overseeing complex investigations, ensuring compliance with regulatory standards, and driving continuous improvement in our anti-financial crime operations.
• - Your mission will be to identify, assess, and mitigate financial crime risks while mentoring junior analysts and collaborating cross-functionally to safeguard our organization’s integrity and reputation.
• - Provide expert guidance and escalation support to junior analysts and peers.
• - Oversee and refine internal controls, procedures, and workflows to strengthen AML, CTF, and fraud detection capabilities.
• - Ensure all reporting, SAR filings, and case documentation meet legal and regulatory standards.
• - Collaborate with other teams to improve data-driven monitoring, customer due diligence, and transaction review efficiency.
• - Drive strategic initiatives that enhance the overall effectiveness of the financial crime framework.

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