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© Fuzu Ltd 2024

Only on Fuzu

Financial Crime Analyst

Closing: May 10, 2024

13 days remaining

Published: Apr 25, 2024 (3 days ago)

Job Requirements

Education:

Work experience:

Language skills:

Job Summary

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Role purpose

Reporting to the Financial Crime lead, the Financial Crime Analyst will be required to carry out investigation of daily transaction monitoring alerts and escalate any unusual activity referrals. The analyst may also assist in other AML/CTF responsibilities including PEP and Sanction reviews and will also be required to raise any AML risks or vulnerabilities and assist in continuous improvement of the Transaction Monitoring and Investigation function


Responsibilities
Role purpose

Reporting to the Financial Crime lead, the Financial Crime Analyst will be required to carry out investigation of daily transaction monitoring alerts and escalate any unusual activity referrals. The analyst may also assist in other AML/CTF responsibilities including PEP and Sanction reviews and will also be required to raise any AML risks or vulnerabilities and assist in continuous improvement of the Transaction Monitoring and Investigation function


  • Review and analyze daily alerts generated by Chipper Cash’s transaction monitoring tool

  • Conduct investigative research using appropriate techniques; utilizing both internal and external sources

  • Maintain detailed analysis and clear articulation of all investigational rationale within the case management system alert to disposition or escalate the case

  • Keep abreast of changes to the mobile payments industry, financial crime trends, and regulatory requirements in order to assess the impact and communicate changes to relevant stakeholders

  • Apply subject matter expertise to the prioritization and identification of trends, anomalies, and patterns for given case investigations and prepare required reporting for dispositioning, including further escalation per policy

  • Your interactions regarding sensitive customer information matters require you to demonstrate the exercise of sound judgment and high quality standards in risk analysis

  • Prepare to report trends and patterns of suspicious activity of the customers who misuse our products and services, so that we may adjust our control mitigation

  • Suggest and assist in the potential implementation of changes to gain efficiencies and enhance screening procedures.

  • Be familiar with the departmental systems/processes and their implementation

  • Serve as a mentor to other analysts through sharing knowledge, expertise, and problem solving discussions

  • Working with management to identify professional development goals and opportunities, including on the job training/skills enhancement

  • Responsible for your daily workload completion, ensuring SLAs are met to provide an outstanding service to our users

  • Achieve individual and team KPIs and OKRs

  • Performing any additional duties, as assigned

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Accounting, finance, banking, insurance jobs

Finance & FinTech industry jobs

Mid-level jobs

Jobs in Kampala

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Accounting, finance, banking, insurance jobs in Kampala

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