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Finance Analyst at Reputable Company

Finance Analyst

Reputable Company

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 A reputable company is seeking the services of qualified, hardworking, and experienced individuals for the position of a Financial Crimes Analyst. The ideal candidate will be responsible for conducting financial crime investigations, analysing fraudulent activities, and providing actionable intelligence on money laundering, terrorist financing, and other financial misconduct. The role involves developing risk mitigation strategies, preparing detailed reports, and engaging with clients to address their security intelligence needs. The Analyst will also support the Firm's growth by enhancing its Financial Crimes and Investigations service portfolio and contributing to the delivery of specialised training programmes. The following are the responsibilities and qualifications for the position;

Responsibilities

       i.          The candidate will be responsible for conducting financial crime investigations and analysis.

     ii.          The candidate will be responsible for monitoring financial transactions

    iii.          The candidate will analyze profiles and transaction patterns

   iv.          The candidate will review documentation to verify compliance with financial regulations

     v.          The candidate will collaborate with law enforcement agencies when necessary

Qualification

       i.          Diploma/Bachelor’s Degree in a related field

     ii.          Good knowledge of financial crimes analysis policies and processes

    iii.          Proven work experience in a related field

   iv.          Excellent analysis skills

 

How to Apply

Apply for Finance Analyst

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