Job Title: Financial Crime Analyst
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About the Role:
This position will be part of our Compliance team and will be responsible for supporting AML/KYC analysis, risk assessments, and operational tasks on investment transactions.
The role will support multiple locations within the organization.
Key Responsibilities:
* Performing financial crime collection, analysis, and risk assessments for clients and third parties
* Contribute to AML/KYC operational tasks on investment transactions
* Support the maintenance of KYC data in information systems for keeping up-to-date information
* Ongoing monitoring of financial crime matters
* Work in line with internal procedures and under the guidance of a manager
* Support regulatory and audit reviews when required
* Support on AML/KYC projects
Requirements:
* A degree in Law, Finance, or Business Administration
* At minimum 2-3 years of experience in a compliance role, preferably within the fund industry
* Excellent analytical and problem-solving skills, as well as capable of organizing priorities and working under tight deadlines
* Experience in working under pressure, multi-tasking, and remaining calm in high-pressure situations
* Understanding and adapting to changing regulatory environments
* Handling complex queries
* Pro-active approach, initiative-taking, and ownership
* Strong interpersonal skills, ability to listen and learn from others
* Flexibility, adaptability, reliability, and commitment
* Attention to detail and excellent communication skills
What We Offer:
A competitive salary and benefits package
Opportunity to work in a dynamic and growing company
Collaborative and supportive team environment
Professional development opportunities
How to Apply:
If you are an experienced professional looking for a new challenge, please submit your application, including your resume and cover letter, to us.
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