Constantinople
Banking
FinancialCrimeAnalyst
“Financial Crime Analyst at Constantinople. Skills: Financial Crime, Fraud Detection, AML, KYC. Investigating transaction monitoring and fraud alerts. Investigating potential Sanctions, PEPs, and Watchlist alerts”
What You'll Achieve.
identifying and mitigating financial crime and fraud risks for our clients; maintaining the trust of our customers and ensuring the integrity of the financial systems we serve
Industry & Context.
problem-solving skills
What They're Looking For.
Must Have
Bachelor's degree in finance, criminology, business, or a related field, Proven experience in financial crime or fraud detection within the banking industry or a related sector, Familiar with financial crime regulatory and compliance environment, Familiar with tooling and software supporting financial crime and fraud operations (e. g. , transaction monitoring systems, identity verification services, fraud monitoring tools), analytical skills and the ability to work with large datasets, Excellent communication and problem-solving skills
Nice to Have
Relevant certifications are a plus, AML Experience in KYC, Reporting or TM looked upon favourably
What You'll Do.
Investigating transaction monitoring and fraud alerts
Investigating potential Sanctions
Perform customer due diligence reviews
including enhanced customer due diligence
Documenting Unusual Matter Reports
Performing ad hoc financial crime and fraud investigations
Interacting with end-customers
Support internal and Client reporting
Documenting procedures and supporting enhancement of processes
Working with internal teams and external vendors to escalate and investigate issues and exceptions
and other request from independent parties
How You'll Work.
Team & Collaboration
Interacting with end-customers, as needed; Working with internal teams and external vendors to escalate and investigate issues and exceptions; Supporting audits, reviews, and other request from independent parties
Communication Scope
Excellent communication
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