Financial Crime Analyst

Job Title: Financial Crime Analyst (AML)
Department: Financial Crime
Reports To: Financial Crime Manager

About the Role

We’re looking for a detail-oriented and analytical Financial Crime Analyst (AML) to join our Financial Crime team. This role is part of the first line of defence, responsible for preventing, detecting, investigating, and analysing fraudulent or suspicious activity across all transactions and services.

Key Responsibilities

• Monitor and analyse transactions to identify potential money laundering, fraud, or other financial crime risks.
• Conduct thorough investigations into suspicious transactions or customer behaviour.
• Review Suspicious Activity Reports (SARs) and escalate to second line as required.
• Perform Know Your Customer (KYC) due diligence on both new and existing clients.
• Reco...