Senior Financial Crimes Analyst

2 weeks ago

Baghdad, Iraq beBeeFinancialCrime Full time

Job Description:

The role of the Financial Crime Investigator involves conducting thorough examinations of transactions to detect and prevent money laundering, fraud, or other illicit activities.

  • Examine customer and agent activities to identify potential financial crimes.
  • Analyze alerts and reports generated by the transaction monitoring system.
  • Evaluate risks and escalate cases requiring further review.
  • Contact customers and agents to verify transaction details and request supporting documentation.
  • Maintain detailed records of communications and investigation findings.
  • Assess transaction history, account activity, and behavioral trends to detect irregularities.
  • Identify warning signs indicating potential financial crimes.
  • Documented investigation findings clearly and accurately.
  • Ensure all case files and reports are properly maintained for audit purposes.
  • Escalate confirmed suspicious cases to senior authorities for further action.

Required Skills and Qualifications:

To be successful in this position, you will need:

  • A strong understanding of financial crime regulations and risk assessment.
  • Experience with data analysis tools, transaction monitoring systems, and case management platforms.
  • Excellent communication and report-writing skills.
  • Ability to handle sensitive information with confidentiality and integrity.
  • Detail-oriented, proactive, and able to work under pressure in a fast-paced environment.

Benefits:

This role offers a challenging and rewarding opportunity to make a positive impact in the field of financial crime prevention.

Others:

We are committed to providing our employees with ongoing training and development opportunities to ensure they have the skills and knowledge needed to succeed in their roles.

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