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Financial Crime Analyst, Investigations
Не указаноПолная занятостьFinancial 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.
Обязанности
- 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
Требования
- 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
Будет плюсом
- 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
Условия и преимущества
- Night and weekend shifts are fully compensated
- Inclusive, multicultural working environment