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Financial Crime Analyst, Investigations
Not specifiedFull-timeFinancial AnalyticsFinancial Services
Investigate suspicious activity, internal SARs, and complex financial crime cases while supporting complaints, regulatory compliance, and law enforcement inquiries. The role operates in a regulated environment and may include compensated night and weekend shifts.
Responsibilities
- Review, investigate, and report financial crime cases
- Investigate internal SARs and complex cases to assess potential money laundering suspicion
- Monitor cases and resolve formal and Financial Ombudsman Service complaints
- Handle consent refusals following SAR submissions
- Liaise with law enforcement agencies during criminal investigations arising from SARs
- Apply relevant policies, procedures, and legislation
- Provide front-line compliance support and help improve processes
Requirements
- Bachelor's degree with certificate available
- 3+ years of financial crime investigations experience or 1+ year of SAR reporting experience
- Fluency in English and Hebrew at C1+ level
- Experience in a regulated or policy-driven environment
- Knowledge of investigative methods and analytical tools such as spreadsheets, filters, pivots, and network charts
- Ability to manage stakeholder relationships and own assigned workloads
- Adaptability in a fast-feedback environment
- Availability for varied shifts, including nights and weekends
Nice to have
- Fluency in additional languages
- A degree in law or a STEM subject
- ICA or ACAMS certification
- Knowledge of jurisdiction-specific financial regulations
- Experience with crypto or blockchain analysis
Benefits
- Night and weekend shifts are fully compensated
- Inclusive, multicultural working environment