_{06th March, 2025}

Are you a financial crime expert looking to take the next step in your career? Join a leading community-focused organisation, and play a key role in preventing financial crime and ensuring compliance in a dynamic and supportive environment.

Your Role
As a Senior Analyst, Financial Crime (FC) Operations, you will be at the forefront of financial crime prevention, ensuring compliance through key functions such as:

• KYC & Customer Screening
• Transaction Monitoring (TM) & Investigations
• Regulatory Reporting & Risk Assessments
• Analysing financial data for risk identification
• Enhancing workflows & driving process improvements

What You Bring

• Proven experience in financial crime operations, compliance, or risk management
• Strong knowledge of AML, KYC, sanctions screening, and regulatory reporting
• Experience in transaction monitoring & financial crime investigations
• Analytical mindset with proficiency in data analysis
• Strong stakeholder management & collaboration skills

This is your chance to make an impact in financial crime prevention while working with a team that values excellence, innovation, and integrity.
  
Why Join
Competitive salary & benefits package
Career growth & professional development opportunities
Exposure to cutting-edge financial crime prevention technologies
A collaborative & dynamic work environment
  
Interested? Apply today! Or reach out for a confidential discussion.

Apply For Job