Financial Crime Prevention Analyst / Investigator (M/F)

• One of the key missions of the Financial Crime Prevention (FCP) function
• is to conduct independent and risk-based investigations to protect the Bank's
• assets, reputation, and integrity, while ensuring compliance with Anti-Money
• Laundering and Counter-Terrorist Financing (AML/CFT) regulatory requirements.
• As a Financial Crime Prevention Analyst, you will play a pivotal
• role in the detection, assessment, and investigation of potential financial
• crime risks. This position requires strong regulatory knowledge, excellent
• interpersonal skills, a genuine investigative mindset, and the ability to navigate
• complex situations involving AML/CFT, reputational, tax, and other financial
• crime-related risks.

Your next challenge

• Review,
• assess, and investigate cases involving potentially suspicious activity
• and financial crime concerns.

Conduct

• enhanced due diligence, background checks, adverse media reviews, and
• open-source intelligence research on prospects, clients, counterparties,
• and transactional parties.

Analyze

• customer profiles, account activity, transaction flows, corporate
• structures, and supporting documentation to identify red flags and assess
• potential risks.
• Document,
• structure, and synthesize investigative findings, presenting
• well-supported assessment to the Compliance Incident Committee (CIC).
• Gather and
• compile all relevant information required for the preparation and
• submission of Suspicious Transaction Reports (STRs) to the Financial
• Intelligence Unit (FIU).

Draft

• high-quality SARs/STRs based on comprehensive assessments of client
• activity, transactional behavior, and overall risk exposure.
• Act as a
• key liaison with the FIU and support responses to regulatory inquiries and
• requests.

Collaborate

• closely with Compliance, Front Office, Credit, Operations, Legal, and
• other stakeholders to support investigations and manage financial crime
• risks.

Keep

abreast of evolving financial crime typologies, regulatory developments,

and industry best practices.