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Only on FuzuFinancial Crime Analyst
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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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