Financial Crime Analyst

Capitex
London, England, GB
Full Time
On Site
Mid
0+
Unspecified
Data Analyst Financial Services Insurance

Posted 1 year ago

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Excellent 4.7

Job summary

A detail-oriented and analytical Financial Crime Analyst (AML) is responsible for monitoring, detecting, investigating, and reporting suspicious financial activities across various transactions to prevent money laundering and fraud.

Responsibilities

The Financial Crime Analyst monitors and investigates suspicious transactions, reviews reports, conducts KYC due diligence, and recommends process enhancements to prevent financial crimes.

Qualifications

AML Customer Due Diligence Data Analysis Excel Fraud Investigation

Candidates should have a background in AML and fraud, strong analytical skills, proficiency in Excel, and professional certifications such as ICA or CAMS are desirable.

English

Benefits

  • Career Development
  • Flexible Hours
  • Health Insurance
  • Paid Time Off

Company

Capitex

Capitex

Location
London, England, GB

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Excellent 4.7
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