Senior Financial Crime Analyst (Fully Remote)

Placements24; Southampton; Ibrido; GBP 75.000 - 100.000; Tempo pieno

Vantaggi offerti da questo lavoro

Fully remote work arrangement

Annual performance-based bonuses

Professional development and certs

Health, dental, and vision insurance

Retirement savings plan with employer

Generous paid time off

Descrizione del lavoro

Placements24 has an opening for a Senior Financial Crime Analyst. The role is fully remote and supports a globally distributed financial institution. You will investigate financial crime patterns, analyze large datasets, and prepare SARs while ensuring regulatory compliance.

Ideal candidates have 5+ years in AML/CFI, with CAMS/CFCS preferred, and can collaborate with legal, compliance and operations to enhance controls and reporting processes.

Competenze

• Bachelor's degree in Finance, Criminology, Law or related field.
• 5+ years experience in financial crime investigation, AML, fraud prevention, or compliance within Banking & Finance.
• Proven ability to analyze large datasets and identify suspicious activities.
• Solid understanding of AML/CTF and related regulations; knowledge of FICA is a plus.
• Professional certifications such as CAMS or CFCS are highly preferred.

Mansioni

• Conduct in-depth investigations into suspicious activities and financial crime patterns.
• Analyze transaction data and customer profiles to identify AML/fraud/CTF risks.
• Prepare SARs and other required regulatory filings with accuracy.
• Develop enhanced due diligence for high-risk customers and monitor cases.
• Collaborate with legal, compliance, and operations to address risks.
• Assist in improving transaction monitoring systems and rule sets.
• Provide training to junior analysts on detection and investigation techniques.
• Maintain thorough documentation of investigations and case management.

Conoscenze

AML investigations

Data analysis

Regulatory compliance

SAR preparation

Financial crime knowledge

Formazione

Bachelor's degree in Finance/Criminology/Law

CAMS or CFCS preferred

Strumenti

Transaction monitoring systems

Data analysis software

Descrizione del lavoro

About the Role

Our client, a leading financial institution committed to maintaining the highest standards of integrity, is seeking an experienced Senior Financial Crime Analyst to join their globally distributed team. This fully remote position is instrumental in safeguarding the company against financial crime, including money laundering, fraud, and terrorist financing. The ideal candidate will possess a strong understanding of financial crime typologies, investigative techniques, and regulatory frameworks. You will be responsible for analyzing transaction data, identifying suspicious activities, and contributing to the firm's robust anti-financial crime program. This role is entirely remote, offering the ultimate flexibility while serving our clients across Randburg, Gauteng and beyond.

Key Responsibilities

• Conduct in-depth investigations into suspicious activities and financial crime patterns.
• Analyze transaction data and customer profiles to identify potential money laundering, fraud, or terrorist financing risks.
• Prepare detailed Suspicious Activity Reports (SARs) and other required regulatory filings.
• Develop and implement enhanced due diligence procedures for high-risk customers.
• Stay abreast of evolving financial crime typologies, regulatory changes, and industry best practices.
• Collaborate with internal stakeholders, including legal, compliance, and operations teams, to address financial crime risks.
• Assist in the development and enhancement of transaction monitoring systems and rules.
• Provide training and guidance to junior analysts on financial crime detection and investigation.
• Contribute to the firm's overall anti-financial crime strategy and risk assessments.
• Maintain accurate and comprehensive documentation of investigations and case management.

Requirements

• Bachelor's degree in Finance, Criminology, Law, or a related field.
• Professional certifications such as CAMS or CFCS are highly preferred.
• Minimum of 5 years of experience in financial crime investigation, AML, fraud prevention, or compliance within the Banking & Finance sector.
• Proven experience in analyzing large datasets and identifying suspicious financial activities.
• Thorough understanding of anti-money laundering (AML), counter-terrorist financing (CTF), and fraud prevention principles.
• Knowledge of relevant regulations and reporting requirements (e.g., FICA).
• Proficiency in transaction monitoring systems, case management tools, and data analysis software.
• Strong analytical, critical thinking, and problem-solving skills.
• Excellent written and verbal communication skills, with the ability to articulate complex findings clearly.
• Ability to work independently and manage workload effectively in a remote setting.
• Experience with or knowledge of financial crime risks relevant to the Randburg, Gauteng region is a plus.

Benefits

• Competitive salary package.
• Comprehensive health, dental, and vision insurance.
• Retirement savings plan with employer contributions.
• Significant opportunities for professional development and certifications.
• Fully remote work arrangement offering unparalleled flexibility.
• Annual performance-based bonuses.
• Access to leading financial crime detection tools and resources.
• Supportive and collaborative virtual team environment.
• Generous paid time off and company holidays.
• Employee assistance program for well-being.