Job Opportunity: An exciting role awaits you as a Financial Crime Analyst where you will play a pivotal part in the fight against financial crime. - You will be responsible for analyzing alerts and identifying potential red flags using various research tools. - Investigate suspicious activity, ensuring thorough analysis and accurate documentation. - Evaluate transaction data to pinpoint risks, trends, and patterns. - Collaborate with internal teams to gather information on client transactions. - Determine Suspicious Activity Referrals by reviewing evidence and supporting documentation. - Compile reports and summaries utilizing case management and analytical tools. - Review and input investigation findings into the system in a timely manner. - Suggest next steps and escalate cases requiring further review. - Present results clearly to management through well-written SAR narratives. - Foster strong relationships with internal teams and stakeholders. - Stay up-to-date on AML regulations and industry practices. About the Role: - AML/CTF laws and regulations knowledge is essential. - A proactive approach to problem-solving and an ability to deliver under pressure. - Exceptional writing and research skills are necessary for effective documentation. - Familiarity with Google and Microsoft products. - An excellent team player with a high work ethic who can thrive in a fast-paced environment. - Strong interpersonal communication with emotional intelligence. - Active CAMS certification is highly valued but not required. Company Overview: We pride ourselves on our collaborative culture, innovative product, and talented team. As a dynamic company, we offer competitive benefits, flexible work arrangements, career coaching, and opportunities for growth. Join Our Team: To be considered for this role, please submit your application. We look forward to welcoming you to our team!