Upvote
Downvote
Senior Financial Crime Analyst
Share Job
- Suggest Revision
Full-time
- This position will report to the AML Compliance Manager & Group Fraud Manager and will assist in helping to maintain oversight of the Fraud/AML/OFAC program and mitigate risk.
- Accurately review and disposition daily transaction monitoring escalations.
- Complete KYC/CDD/EDD reviews of high-risk accounts.
- Track fraud alerts escalated to AML Compliance team.
- Liaise with Group Fraud Manager on higher-risk fraud activity / complex investigations.
Active Job
Updated 26 days agoSimilar Job
Relevance
Active