Financial Crime Compliance Analyst

About the role

The Financial Crime Compliance Analyst will conduct surveillance, analyse and investigate customers for potential terrorist financing, money laundering, bribery, corruption and other suspicious activities. The role supports the bank’s compliance framework to prevent operational losses, fines, penalties and reputational damage.

Key responsibilities

• Monitor system and manual alerts to identify potential financial crime risks.
• Analyse customer transactions and conduct investigations related to terrorist financing, money laundering, bribery, corruption and other predicate offences.
• Collaborate with internal and external stakeholders to gather information and ensure compliance with regulatory requirements.
• Provide insights and recommendations to mitigate risks and support decision‑making.

Required profile

• First degree in Internal Audit, Accounting & Finance, Commerce, Information Systems or a related field.
• 3‑4 years of experience in anti‑financial crime compliance, anti‑fraud, anti‑bribery, market abuse, AML or CFT surveillance, analytics and investigation.
• Experience with bank processes, products and systems and ability to work with stakeholders at various levels.

Required skills

• Compliance and legal compliance knowledge.
• Understanding of financial industry regulatory frameworks.
• Fraud detection and management expertise.
• Risk management and governance principles.