Financial Crime / Fraud Analyst

We are a revolutionary banking service provider in the midst of a truly innovative product launch. We are ready to cause major shockwaves, dominate the market and provide our customers with an amazing service.

Come and be part of a disruptive mobile banking system, make a significant contribution and accelerate your career.

The role is responsible for Financial Crime and Fraud cases investigations, Transaction Monitoring, Due Diligence reviews and performing financial crime and fraud prevention tasks designed to ensure the firm is compliant and protected from Financial Crime risk.

Responsibilities
● Investigate alerts relating to Sanctions, PEP’s and adverse information
● Conduct AML and CTF investigations, including assessment of Suspicious Activity Reports
● Performing Due Diligence reviews and Transaction Monitoring of clients
● Investigate Fraud cases, including liaison with clients and law enforcement
● Review and analyse online transactions to identify any potentially fraudulent activity or unauthorized activity
● Maintain current financial crime industry awareness
● Escalate financial crime and fraud issues for review and resolution
● Work closely with Compliance to report any suspicious findings

● Keen interest in stopping Fraud and Financial Crime
● Previous experience in similar Financial Crime/Fraud role preferred
● Experience using fraud detection and reporting systems preferred
● A team player who is also able to work independently to deliver in a fast-paced work environment
● Attention to detail, with the ability to act with urgency and escalate issues as and when necessary
● Ability to liaise with different teams and stakeholders with confidence to assist your investigations
● Ability to understand complex problems and identify potential solutions
● Strong interpersonal and organisational skills
● IT skills and use of MS office
● Fluency in English required, both written and spoken

If the above sounds intriguing and you are keen to join a fast-paced, disruptive environment, then we want you!