ANNA Money is hiring a Financial Crime Analyst to help maintain the safety and integrity of our financial services. You will analyze financial transactions to identify potential fraud and ensure we meet all regulatory standards.
What You'll Do
- Monitor and analyze customer transactions for signs of financial crime, including fraud and money laundering.
- Conduct thorough investigations into flagged transactions and accounts.
- Collaborate with internal teams to develop strategies for improved detection and prevention of financial crime.
- Prepare comprehensive reports documenting findings and recommended actions.
- Stay up to date with industry regulations, best practices, and emerging trends in financial crime prevention.
- Assist in training staff on compliance and financial crime awareness initiatives.
- Manage escalations from junior analysts and review their work.
- Proactively identify AML trends.
Technical Stack
- Automated monitoring tools
- Transaction monitoring systems
Team & Environment
You will work closely with our compliance and legal teams.
ANNA Money is an equal opportunity employer.
