FinCrime Analyst (Investigations)

Responsibilities

Our Financial Crime team blends regulatory expertise with data‑driven thinking to keep our products compliant and safe. As a Financial Crime Analyst you will:

• Conduct risk‑based assessments of KYC/CDD reviews, document verification, and financial crime risk analysis in line with regulatory requirements and internal policies.
• Analyse system alerts, investigate unusual or high‑risk activity, identify potential predicate offences to fraud, and prepare high‑quality investigation reports.
• Identify red flags and emerging risks, escalating cases to relevant escalation or compliance teams, and ensuring proper documentation.
• Handle sensitive customer and bank information with the highest level of confidentiality and integrity.
• Act in accordance with written policies, procedures, and relevant legislation.
• Takes end‑to‑end ownership of internal issues and complex procedural queries, ensuring full reso...