About this role
As a Senior Analyst, you will be on the front-line of financial crime prevention, helping clients detect and investigate unusual financial activity. You will perform quality control, conduct detailed monitoring of account activity, and ensure compliance with regulatory policies. This role requires independent judgment, strong analytical skills, and the ability to work efficiently in a fast-paced environment.
What we are looking for 6
- Detect and investigate unusual financial activity for clients
- Perform quality control on work of Associate Analysts
- Conduct detailed monitoring of account activity
- Ensure compliance with regulatory policies and KYC procedures
- Provide written summaries of recommendations and conclusions
- Communicate findings and recommendations to clients
Work authorization
- No visa sponsorship is available.