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Financial Crime Analyst (Fixed Term Contract)
- To be advised
- Fixed Contract, Full Time
- Closing in 14 days
- Standard Bank Isle of Man Limited
Apply via : https://smrtr.io/z6NtD
Job Description :
To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, another predicate offences or other suspicious activity, based on System and Manual Alerts. This is essential in order to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation.
Minimum Qualification:
National Certificate in Internal Audit.
Experience Required :
3 - 4 years experience in Compliance.
Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.
Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.
Behavioural Competencies:
Developing Expertise.
Following Procedures.
Articulating Information.
Interpreting Data.
Interacting with People.
Technical Competencies:
Compliance.
Financial Industry Regulatory Framework.
Fraud Detection and Management.
Legal Compliance.
Promote Good Governance, Risk & Control.
Risk Management.
