Financial Crime Systems Analyst - Remote Role

About the Role

We are looking for a Financial Crime Systems Analyst to join our team remotely. In this role, you will oversee and optimize all financial crime-related systems within our organization, ensuring compliance and efficiency in detecting and preventing financial crimes.

What You'll Do

• Manage and maintain transaction monitoring and screening systems to ensure optimal performance and adherence to regulatory requirements.
• Develop and implement strategies to enhance the efficiency and effectiveness of financial crime systems.
• Design, create, and test transaction monitoring rules to identify suspicious activities and potential financial crimes.
• Configure and manage sanction screening software to mitigate the risk of engaging with sanctioned entities.
• Collaborate with compliance stakeholders to align financial crime systems with regulatory expectations.

Requirements

• Solid understanding of financial crimes, including money laundering, terrorist financing, and fraud schemes.
• Experience in building and maintaining transaction monitoring rules.
• Proficiency in managing financial crime systems, including transaction monitoring and sanction screening software.
• Strong analytical skills with the ability to interpret complex data.
• Excellent communication and interpersonal skills.

Nice to Have

• Hands-on transaction monitoring experience.
• Experience with vendor selection and management.
• Ability to thrive in a fast-paced environment.

What We Offer

• Fair and competitive salary at every stage of your growth.
• Meaningful ownership in the business through our employee option scheme.
• Flexible working hours, with hybrid working at its heart.
• A culture built on passionate growth-minded people.
• Opportunities to travel to our offices around the world.