Financial Crimes Analyst
12 hours ago
We are seeking experienced professionals to join our Financial Crime Compliance division. As a transaction monitoring specialist, you will play a critical role in identifying and mitigating financial crimes.
- The ideal candidate will have 2-12 years of experience in transaction monitoring, with a strong understanding of financial crime regulations and global exposure.
- Graduates and postgraduates welcome, with a focus on analytical and problem-solving skills.
Key Responsibilities:
- Monitor transactions for suspicious activity and identify potential financial crimes.
- Analyze data and develop reports to support business decisions.
- Collaborate with cross-functional teams to implement control enhancements and improve overall risk management.
About the Role:
This is an excellent opportunity to utilize your skills and expertise in transaction monitoring to make a meaningful contribution to our organization.
What We Offer:
A dynamic work environment, opportunities for growth and development, and a competitive compensation package.
About eClerx (removed):
eClerx is a leading provider of technology-enabled services that help businesses improve operational efficiency and reduce costs.
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