About the Role

As a Financial Crime Intelligence Analyst you will be the subject‑matter expert for financial crime intelligence analysis across the client base, develop intelligence, engage with law enforcement, analyse suspicious activity and draft reports for stakeholders.

Responsibilities

• Understand financial crime risks associated with products and services and mitigate such risk.
• Assist with building financial crime, sanctions, and money‑laundering typologies knowledge within the team and wider business.
• Manage and resolve end‑to‑end inquiries in a timely manner.
• Conduct transactional analysis using complex data sets and research from internal and external sources.
• Raise relevant reports to ensure compliance with financial crime laws and regulation.
• Manage competing tasks and priorities to effectively mitigate risk.
• Apply technical and regulatory knowledge to identify potential cont...