Financial Crime Prevention Analyst / Investigator

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.