Financial Crime prevention Analyst - temporary

Financial Crime Prevention Analyst – Temporary

We are looking for a talented and enthusiastic Financial Crime Prevention Analyst to join our Financial Crime Prevention Ops Team within the Financial Crime Prevention Tribe. The team ensures all customer due diligence (CDD) measures are met during onboarding, CDD review and other CDD events.

Key Responsibilities

• Conduct thorough due diligence on new and existing customers to ensure completeness and consistency of customer knowledge.
• Design, establish and oversee an effective monitoring framework to ensure correct process performance and identify areas for improvement.
• Design and implement comprehensive reports and dashboards to deliver actionable insights that drive decision‑making.
• Positively contribute to the achievement of departmental goals, fostering a culture of teamwork and continuous improvement.

Qualifications

• At least 2 years of profession...