Financial Crime Operations Analyst

Job description

Impact and Responsibilities You'll play a critical role in safeguarding financial integrity and ensuring regulatory alignment. You will be responsible for executing rigorous four-eye quality controls, verifying complex payee data, and conducting vital sanctions and transaction monitoring. This position combines day-to-day risk mitigation with broader operational support, offering a pathway to cross-train in customer/client onboarding over time. Accuracy Assurance: Perform thorough checks on payment files to identify errors and mitigate fraud risk before funds are released. Data Management: Review and verify bank details and identification documents for new payees to ensure accuracy and compliance. Sanctions Screening: Conduct screening of payees against sanctions lists to identify potential matches, escalate risks, and ensure compliance with regulatory requirements. Transaction Monitoring: Monitor and review transactional activity to detect unusual or suspicious patterns, escalate potential risks, and support compliance with anti-financial crime regulations. What we're looking for in you You identify even the smallest errors in data and documentation that others may overlook. You h...