Fincrime Analyst

Job Overview We are looking for detail-oriented and analytical professionals for the position of FinCrime Analyst. The role involves identifying potential financial crime risks, reviewing customer information, investigating suspicious transactions, and ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements. The ideal candidate should have strong analytical skills, attention to detail, investigative abilities, and the ability to make evidence-based decisions. Key Responsibilities Investigate suspicious transactions and potential financial crime activities. Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). Review KYC and KYB documentation to verify customer identities and business information. Analyse transaction monitoring alerts and identify unusual activity. Perform sanctions, Politically Exposed Person (PEP), and adverse media screening. Identify potential money laundering, fraud, and other financial crime risks. Assess customer risk profiles and investigate discrepancies in customer information. Document investigation findings and maintain accurate case records. Escalate high-risk cases in accordance with internal policies and procedures. Follow applicable compliance requirements and established risk management guidelines. Collaborate with internal teams to support financial crime prevention and compliance operations. Required Skills Anti-Money Laundering (AML) Know Your Customer (KYC) Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Transaction Monitoring Sanctions and PEP Screening Fraud Detection and Risk Assessment Financial Crime Investigation Data Analysis and Critical Thinking Case Documentation and Reporting Attention to Detail and Problem-Solving Written and Verbal Communication Eligibility Criteria Bachelor's degree in any relevant discipline. Relevant experience in financial crime compliance, AML, KYC, transaction monitoring, fraud investigation, or risk operations is preferred. Understanding of financial crime risks and compliance procedures. Strong analytical and investigative skills. Ability to review complex information and make well-supported decisions. Good English communication skills. Flexibility to work rotational shifts, including nights and weekends, if required by the employer.