Financial Crime Systems Analyst

📋 Description

• Oversee financial crime systems (monitoring, screening) for compliance
• Collaborate with stakeholders to drive continuous improvement
• Design, create, and test transaction monitoring rules
• Configure sanction screening software and assess efficiency
• Lead vendor selection and ensure seamless integration
• Ensure alignment with regulatory expectations with compliance teams

🎯 Requirements

• Solid understanding of financial crimes including money laundering, terrorist financing, and fraud
• Experience building and maintaining transaction monitoring rules
• Proficiency managing transaction monitoring and sanction screening software
• Strong analytical skills to interpret data and identify patterns
• Excellent communication and collaboration with cross-functional teams and vendors
• Thrives in a fast-paced environment with multiple priorities

🎁 Benefits

• Competitive salary at every growth stage
• Meaningful ownership via employee option scheme
• Flexible hours with hybrid working at its heart
• Culture of growth-minded people
• Flexible holiday policy
• Opportunities to travel to BVNK offices globally