Description


Our client, a large bank, is looking for a fraud analyst for a long-term contract position.


Duties include:

Key Responsibilities:

+ Conduct thorough investigations on alerts generated from transaction monitoring systems to identify unusual patterns or suspicious activity.

+ Analyze client transactional behavior against expected norms and investigate inconsistencies.

+ Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy.

+ Document findings in a clear and concise manner for review by senior compliance staff or regulatory bodies as needed.

+ Coordinate with other departments to collect necessary information pertaining to customer due diligence (CDD) and enhanced due diligence (EDD).

+ Maintain a current understanding of AML regulations and be able to apply them effectively in day-to-day operations.

+ Participate in regular training sessi...