Associate Fci Analyst
22 hours ago
The Opportunity
In this Associate Financial Crime Analyst -Transaction Monitoring position, you will be primarily responsible for detection, monitoring, assessment, investigation and due diligence in relation to AML parameters and compliance.
You will analyse and interrogate data received from various internal and external sources to make sound decisions as to the next steps ensuring a seamless banking experience whilst meeting our regulatory obligations.
To Be Successful In This Role
You will bring the following skills and experience:
- A naturally inquisitive and investigative mind, with the ability to ensure confidentiality is maintained at all times
- Ability to make informed decisions and demonstrate initiative
- An eye for the detail, with the ability to see the bigger picture and identify trends
- Motivated by daily targets and proven ability to exceed performance metrics
- Experience with Financial Crime compliance tasks would be beneficial.
Be able to demonstrate a sound knowledge of retail products and services.
Know our customers and how they bank with us.
**Job Types**: Full-time, Permanent
**Salary**: $45,000.00 - $50,000.00 per year
Schedule:
- 8 hour shift
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