Financial Crime Analyst - FTC
- Monitor Transactions: Analyse daily transactions (transfers, deposits, withdrawals) for red flags using automated systems.
- Investigate Alerts: Review flagged alerts, digging into customer history, transaction details, and external data to determine legitimacy.
- Risk Assessment: Evaluate risk levels of clients and transactions, identifying high-risk clients.
- Reporting: Compile and submit Suspicious Activity Reports (SARs) to regulatory bodies when suspicions are confirmed.
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