Junior Compliance, Financial Crime Analyst
Posted 22 days ago
You'll complete your application on Satellite Office's career site.
About the Role
The Junior Compliance and Financial Crime Analyst position provides a chance to contribute significantly to the daily compliance and financial crime prevention efforts for clients worldwide. You will play a key part in maintaining the accuracy of transaction and customer evaluations, operating alongside international entities in a supportive and diverse workplace. This position is tailored for professionals aiming to develop a career in a dynamic environment, focusing on strengthening compliance structures and reducing financial risk. By becoming part of this group, you will gain access to constant guidance and mentorship within an organization that emphasizes a people-centered atmosphere and sustainable career growth. The business values perpetual learning and provides a workspace praised for its dedication to staff engagement.
Requirements
- You should have two to three years of work history in areas including AML/CTF, compliance, KYC, financial services, or transaction surveillance.
- While a degree in criminology, law, or a comparable discipline is ideal, you must have a basic grasp of regulatory structures and financial crime risks.
- You must exhibit sharp analytical and critical-thinking abilities, alongside superior written communication skills to clearly detail your conclusions and actions.
- You are expected to be proactive, capable of handling several assignments, utilizing diverse data platforms, and applying logical reasoning when raising concerns.
- Strong familiarity with compliance tools and professional background in banking, remittance, or fintech industries are considered significant advantages.
Responsibilities
- You will perform detailed due diligence on customers and transactions, which involves verifying supporting records and capital origins.
- You will execute screenings for sanctions, PEPs, and adverse media, while probing potential hits and irregularities flagged by monitoring systems.
- A major part of your duties includes collecting evidence for financial crime probes, recording your results, and reporting suspicious activity to the proper channels.
- You will support recurring customer oversight, handle operational workflows to adhere to rigorous time constraints, and ensure all compliance documentation is precise.
- You will engage in evaluating process enhancements and work with internal departments to address questions and guarantee adherence to compliance standards.
Benefits & Perks
- You will gain from a dedication to ongoing education and career advancement, with opportunities for mentorship and diverse support initiatives.
- The organization promotes a cooperative and varied environment through social activities and company events.
- Staff members are provided with health and wellness resources and the chance to operate in modern, high-tech facilities while interacting with global clients.
Note: This listing is summarized and paraphrased by WorkNow from a publicly posted role. For the original wording and full details, please refer to the employer's official posting.
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