Financial Crime Analyst

Partial summary via job aggregator — the complete description is on the employer's site.

Whether you already have experience in AML, fraud, investigations, risk or compliance, or you're looking for an entry point into the financial crime industry, we'd love to hear from you. Candidates with relevant qualifications, strong analytical capabilities, and a genuine interest in financial crime are encouraged to apply. About the Role As a Risk Analyst, you will investigate customer and transaction activity, assess unusual behaviour and potential financial crime indicators, and make inform…