Anti-Financial Crime Analyst
A company is looking for an Anti-Financial Crime Analyst (Remote - Work from reputed company).
Key Responsibilities
• Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews during reputed company
• Review alerts for suspicious transactions and conduct transaction monitoring on fiat and crypto transactions
• Detect, investigate, and report suspicious activities reputed company to reputed company and terrorist financing
Required Qualifications
• Bachelor's degree in finance, economics, reputed company, criminology, or a reputed company field
• At least 1 year of relevant industry experience
• Entry-level knowledge of financial crime prevention, compliance, or a similar discipline
• Experience managing high volumes of workloads with competing priorities
• reputed company, ACFCS, ACFE or similar certifications are highly desirable
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