financial crime analyst

IDFC FIRST Bank

<div>
 
 Job Requirements
 
 
 
 
 Role/ Job Title:
 
 Analyst - CDD
 
 
 
 Function/ Department:
 
 Financial Crime
 
 
 
 Job Purpose
 
 
 
 
 ﻿
 
 
 
 'The Account Monitoring Analyst plays a key role in ensuring early detection of potential mule/Suspicious accounts. By monitoring, reviewing and investigating financial transactions analyst helps mitigate risks related to money mule accounts, frauds, and other financial crimes
 
 
 
 Roles &amp; Responsibilities
 
 
 
 <ul>
 <li>
 Monitor and review accounts flagged by automated systems for unusual or suspicious activity.
 </li>
 <li>
 Perform deep-dive analysis of flagged accounts, including reviewing transaction details, account history and customer information.
 </li>
 <li>
 Assess transaction patterns to identify deviations from normal customer behavior.
 </li>
 <li>
 Provide detailed narratives and summaries of review to support decision making.
 </li>
 <li>
 Ability to identify trends, anomalies, and root causes of suspicious activities.
 </li>
 <li>
 Identify patterns and typologies indicative of financial crime.
 </li>
 <li>
 Calling customers to get the details understanding of transaction performed in their accounts prior decisioning on actionable.
 </li>
 <li>
 Establishing and maintaining clear communication with the branches for arranging the Customer enhance due diligence and site verification also gather additional information on flagged accounts.
 </li>
 <li>
 Participate in cross- departmental discussions to understand emerging risks and trends.
 </li>
 <li>
 Provide feedback on transactions monitoring tools and thresholds to improve detection accuracy
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 Graduate: Bachelors degree in any Stream
 
 
 Professional - Risk/AML
 
 
 
 Years Of Experience
 
 
 
 2 to 3 years
</div>

Analyst - Central Due Diligence

Infosys

<div><h2 class="jobSectionHeader">Key Responsibilities:</h2> 
<ul>
<li>We are currently in search of a highly skilled KYC Client Due Diligence CDD analyst to join our team dedicated to CDD onboarding and ongoing monitoring</li>
<li>Essential experience is a proven track record in a commercial banking context and or a related onboarding setting particularly in managing complex and high risk client segments such as NBFI s including supervised and regulated MSBs APIs and EMIs etc</li>
<li>Specific expertise in tax evasion sanctions AML ABC and fraud is highly desirable</li>
<li>Requirements</li>
<li>Minimum 5 8 years of experience in Financial Crime Operations including significant experience in KYC Due Diligence</li>
<li>Ensure the due diligence on prospect clients is accurate complete in line with the UK Bank s policies and procedures and UK regulatory expectations</li>
<li>Collaborate with our Transaction Monitoring team to review payment flows and identify risks</li>
<li>Assess and analyse the financial crime risks posed by prospect clients including but not limited through review of client financial crime frameworks</li>
<li>Support in the adaptation and implementation of new policies and procedures</li>
<li>Draft and complete First Line Assessment reports on prospect clients in a clear and concise manner which can be easily interpreted by senior stakeholders</li>
<li>Have a strong understanding of the UK s AML regulatory requirements and their practical application in relation to KYC CDD</li>
<li>Continually review processes with a view to identifying areas of improvement</li>
<li>Collaborate with key stakeholders to ensure there is alignment in client information requests</li>
<li>Willing to support and own additional processes projects and responsibilities within the Banks CDD team as required</li>
<li>Support in the production and analysis of MI to develop an effective monitoring and control framework</li></ul> 
<h2 class="jobSectionHeader">
Preferred Skills:</h2>
Banking Operations-&gt;KYC,Domain(IBPO)-&gt;Banking-&gt;Retail Banking-International Payments-Payments-Inwards Payments-Payment review and processing,Retail Banking - ONB-&gt;Deposits, Wires, AML, Fraud, Mortgage, cards</div>

Team Lead / Manager

Capitex

Transaction Monitoring Analyst – 12-Month Contract | Sharjah, UAE:
 
About the Role
 We’re seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. The successful candidate will play a key role in identifying and investigating unusual or potentially suspicious financial activity to ensure compliance with AML regulations and internal policies.
 
Key Responsibilities: 
<ul>
<li>Conduct daily monitoring and review of transactions flagged by the bank’s AML systems.</li>
<li>Assess alerts to determine whether activity is consistent with the customer’s known profile, identifying potential red flags and patterns of suspicious behaviour.</li>
<li>Conduct detailed investigations on escalated alerts and prepare comprehensive case summaries with clear recommendations.</li>
<li>Escalate suspicious transactions to the MLRO or Compliance team in accordance with established procedures.</li>
<li>Maintain detailed and accurate documentation of all investigations and decisions.</li>
<li>Assist in the preparation of Suspicious Activity Reports (SARs) when required.</li>
<li>Liaise with internal stakeholders, including Relationship Managers and Compliance Officers, to obtain additional information for case reviews.</li>
<li>Support the refinement of internal processes and provide input on emerging AML risks and typologies.</li>
<li>Stay up to date on AML regulations, local Central Bank guidance, and international compliance standards.</li>
</ul>
Key Requirements: 
<ul>
<li>Prior experience in transaction monitoring, AML investigations, or financial crime compliance within a banking or financial services environment.</li>
<li>Strong understanding of AML frameworks, risk indicators, and typologies.</li>
<li>Analytical mindset with attention to detail and sound judgement in decision-making.</li>
<li>Excellent written and verbal communication skills.</li>
<li>Ability to manage workload effectively in a fast-paced environment and meet review deadlines.</li>
<li>Proficiency in using transaction monitoring systems and Microsoft Office applications.</li>
</ul>

Transaction Monitoring Analyst

Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract):
 
Location: Sharjah, UAE
 Contract: 12 months (renewable)
 Department: Compliance – Second Line of Defence
 
Overview: 
Our client, a leading bank based in Sharjah, is addressing a backlog of Transaction Monitoring (TM) alerts and is seeking experienced TM Analysts to join their compliance function. This role sits within the Second Line of Defence and requires individuals capable of managing end-to-end alert investigations in line with UAE regulatory expectations.
 
Key Responsibilities: 
<ul>
<li>Review, investigate, and resolve Transaction Monitoring alerts from end to end.</li>
<li>Conduct thorough analysis to identify unusual or suspicious activity.</li>
<li>Document findings clearly, ensuring all steps of the investigation are well evidenced.</li>
<li>Escalate cases as needed to the MLRO or senior compliance management.</li>
<li>Ensure investigations adhere to internal policies, UAE Central Bank regulations, and AML/CFT standards.</li>
<li>Support process improvement initiatives to reduce future alert backlogs.</li>
</ul>
Requirements: 
Requirements: 
<ul>
<li>Minimum 3 years’ end-to-end Transaction Monitoring experience within a UAE bank.</li>
<li>Strong understanding of AML regulations, typologies, and local regulatory requirements.</li>
<li>Experience working within a Second Line Compliance or Financial Crime team.</li>
<li>Ability to manage high volumes of alerts accurately and efficiently.</li>
<li>Excellent written and verbal communication skills in English (Arabic a plus).</li>
</ul>
Contract Details: 
<ul>
<li>Duration: 12-month initial contract (renewable).</li>
<li>Location: On-site in Sharjah.</li>
<li>Start date: Immediate or short notice preferred.</li>
</ul>

Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)

Elyon International

<div>WHO WE ARE: 

ELYON provides the Program Management for its Channel of Commercial Technology companies in Government that consist of Small Businesses and New Technology start-ups. 

ELYON advocates for policies that can improve government services and maintain our government's competitive advantage, by bringing more technology into government programs. 
ELYON advocates on behalf of our nation's innovative, new technology and small businesses looking to work with the U.S. government. We do this by aligning the voice of our small business members with advocacy for change in federal policy that will make the government market more accessible to small businesses and the commercial technology ecosystem. 
The Channel's founding Technical Board Members include former government leaders and IT executives passionate about bringing best-of-breed technology to the government. 
We are seeking a skilled and experienced Cyber Forensic Analyst III to join our team! 
Successful ELYON employees possess the following traits: 
An ability to get things done: You are persistent, resourceful, results-oriented, and action oriented. You constantly plan ahead and foresee issues before they occur.

Analytical: In order to improve your comprehension of the market and the demands and problems of your clients, you have good analytical abilities and are at ease reading quantitative data.

Creative mind-set: You are able to solve problems creatively and swiftly adjust. You possess a thorough understanding of product management principles and the ability to apply them when analysing data and making recommendations.

Emotional Intelligence: You have a strong sense of self and excellent perception of how important relationships function. You are upbeat, sympathetic, adaptable, and inquisitive. Your genuineness, warmth, and competence help you win the respect of your co-workers.

Trustworthy: You have a strong sense of morality, principles, and purpose. You are trustworthy because of how you conduct yourself. You are a living example of the company's values. 


Position Description:

We are seeking a highly skilled Cyber Forensic Analyst to support high-impact investigative and intelligence missions involving cybercrime, cryptocurrency, and financial crime. You will work alongside federal agency teams, partner law enforcement agencies, and regulatory bodies to conduct technical and financial investigations. This role requires expertise in analyzing complex cyber threats, blockchain transactions, digital assets, and hidden wealth strategies.

You&rsquo;ll need to bring both analytical rigor and a tenacious, detail-oriented mindset to help us trace digital breadcrumbs in support of critical investigations across national security and criminal enforcement efforts. 
Multiple options: St Petersburg, FL 
Key Responsibilities

Cybercrime Investigative Case Support

Work directly on cases with a cyber nexus in collaboration with law enforcement teams and external partners, using advanced investigative tools and techniques:
<ul>
<li>Conduct cryptocurrency tracing and analysis using blockchain forensics tools.</li>
<li>Gather and analyze dark web intelligence to identify threat actors, forums, and illicit activity.</li>
<li>Perform data analytics to uncover patterns, relationships, and anomalies.</li>
<li>Analyze electronic evidence, including servers, hard drives, communications, and OSINT sources.</li>
<li>Draft subpoenas targeting financial institutions and cryptocurrency exchanges.</li>
<li>Participate in inter-agency meetings with law enforcement, prosecutors, and other stakeholders.</li>
<li>Identify overlapping financial transactions and alternative stores of wealth, such as:</li>
<li>Prepaid and store gift cards</li>
<li>Monetary instruments</li>
<li>NFTs and digital assets</li>
<li>Cold/public crypto wallets</li>
<li>High-end real estate and luxury goods</li></ul> 


Cyber-Financial Investigative Support

Assist in comprehensive financial tracing operations involving both fiat and digital currencies:
<ul>
<li>Analyze bank records, wire transfers, and credit card transactions to track illicit funds.</li>
<li>Draft targeted subpoena requests to financial institutions and crypto platforms.</li>
<li>Participate in investigative interviews under agency direction.</li>
<li>Identify and correlate layered financial networks and hidden asset channels.</li>
<li>Apply knowledge of financial laws and frameworks, including:</li>
<li>Bank Secrecy Act (BSA)</li>
<li>Asset Forfeiture practices</li>
<li>Money Laundering statutes</li>
<li>OFAC and sanctions compliance</li></ul> 


Required Qualifications
<ul>
<li>8+ years of direct experience in cybercrime investigations, blockchain analysis, or digital forensics.</li>
<li>Security Clearance Required: Active Secret or above preferred</li>
<li>Proven experience with cryptocurrency investigations, darknet operations, or forensic platforms (e.g., Chainalysis, TRM, CipherTrace).</li>
<li>Familiarity with financial investigative techniques, including subpoena processes and transactional analysis.</li>
<li>Strong working knowledge of cyber law, digital evidence handling, and financial crime statutes.</li>
<li>Excellent interpersonal and written communication skills; ability to draft clear, concise, and actionable reports.</li>
<li>Ability to work independently in a fast-paced, mission-driven environment.</li></ul> 
 
Preferred Qualifications
<ul>
<li>Prior experience supporting federal investigations preferred (FBI, DHS, IRS-CI, HSI, etc.).</li>
<li>Certifications such as CFE, CFCE, GCFA, CFCI, or CAMS</li>
<li>Familiarity with blockchain intelligence platforms and open-source investigation tools.</li>
<li>Understanding of evolving technologies in digital assets and cyber-enabled crime.</li></ul> 


Why Join Us
<ul>
<li>Work on cutting-edge investigations with national impact.</li>
<li>Collaborate with elite teams fighting complex financial and cyber threats.</li>
<li>Opportunity for professional growth, certifications, and hands-on casework.</li>
<li>Competitive salary, benefits, and mission-driven culture.</li></ul> 


Benefits: 
 
Paid sick leave, Medical/Dental (optional), 401 (k) Retirement Plan (optional), Employer Paid Life Insurance, Employer Paid Short Term Disability, Optional Life Insurance. 
 
ELYON International, Inc. is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.</div>

Cyber Forensic Analyst III (Onsite - Saint Petersburg, FL)

NM Office of the Attorney General

Job Summary The New Mexico Department of Justice (NMDOJ) is dedicated to ensuring justice and fairness across the state by investigating and prosecuting a wide range of criminal offenses, including financial crimes. Our Financial Crimes Unit plays a key role in the investigation of fraud, money laundering, embezzlement, and other financial misconduct that impacts the public and private sectors.We are currently seeking a motivated and detail-oriented Financial Crimes Investigation Intern (Fellowship) to join our dynamic team. This internship offers valuable hands-on experience in the financial crime field, supporting investigations and utilizing data analysis to support our mission of upholding justice in New Mexico.Responsibilities<ul><li>Data Analysis: Analyze financial data using Microsoft Excel, including transaction records, accounting reports, and financial statements to support investigations.</li><li>Investigation Assistance: Provide research support for ongoing financial crime investigations by gathering and organizing relevant data, documents, and evidence.</li><li>Collaboration: Work closely with investigators, analysts, and attorneys to prepare case files, summaries, and reports. Assist in coordinating team efforts to ensure timely and effective investigations.</li><li>Organizational Support: Maintain accurate records of investigation materials, ensuring proper organization and timely access to case documents.</li><li>Reporting: Prepare written reports summarizing findings, assisting in drafting investigative summaries, and supporting the creation of presentations for legal proceedings.</li><li>Administrative Duties: Assist with general administrative tasks, including organizing meetings, scheduling interviews, and ensuring proper documentation of investigations.</li></ul>Qualifications<ul><li>Education: Currently enrolled in an undergraduate or graduate program in accounting.</li><li>Skills:</li><li>Basics knowledge in Microsoft Excel (data entry, sorting, filtering, etc.)</li><li>Strong organizational skills and attention to detail.</li><li>Excellent written and verbal communication skills.</li><li>Ability to work independently and collaboratively within a team environment.</li><li>Basic knowledge of financial crimes, fraud prevention, and financial regulations is preferred.</li><li>Attributes:</li><li>Interest in financial crime investigations and public service.</li><li>Strong analytical thinking and problem-solving capabilities.</li><li>Ability to manage multiple tasks while meeting deadlines in a fast-paced environment.</li></ul>Benefits:<ul><li>Gain hands-on experience in financial crime investigations.</li><li>Work alongside experienced professionals in the legal and investigative fields.</li><li>Opportunity to contribute to high-impact investigations.</li><li>Networking opportunities within the Department of Justice and related legal fields.</li><li>Paid internship with a competitive hourly wage.</li></ul>Job Type: InternshipPay: $29.00 per hourExpected hours: 20 &ndash; 28 per weekWork Location: In person

Financial Crimes Investigation Intern (Fellowship)

JPMorganChase

<div>JOB DESCRIPTION 
We know that people want great value combined with an excellent experience from a bank they can trust, so we launched our digital bank, Chase UK, to revolutionize mobile banking with seamless journeys that our customers love. We're already trusted by millions in the US and we're quickly catching up in the UK &ndash; but how we do things here is a little different. We're building the bank of the future from scratch, channeling our start-up mentality every step of the way &ndash; meaning you'll have the opportunity to make a real impact.
As a Data Scientist Senior Associate at JPMorgan Chase within the International Consumer Bank, you will be a part of a flat-structure organization. Your responsibilities are to deliver end-to-end cutting-edge solutions in the form of cloud-native microservices architecture applications leveraging the latest technologies and the best industry practices. You are expected to be involved in the design and architecture of the solutions while also focusing on the entire SDLC lifecycle stages.
Our fraud analytics team is at the heart of this venture, focused on getting smart ideas into the hands of our customers. We're looking for people who have a curious mindset, thrive in collaborative squads, and are passionate about new technology. By their nature, our people are also solution-oriented, commercially savvy and have a head for fintech. We work in tribes and squads that focus on specific products and projects &ndash; and depending on your strengths and interests, you'll have the opportunity to move between them.
Job spec requirements:
The Fraud &amp; Financial crime Product function leads the 1st line of defense business for fraud &amp; financial crime risk, including ownership of the fraud &amp; financial crime strategy and control framework across all products and channels. Working inside a specialist fraud team to ensure transaction monitoring and controls are optimized to reduce fraud &amp; financial crime risk whilst ensuring 1st class client experience &ndash; you will be supporting the product from an Analytics perspective.
Job responsibilities<ul><li>
Develop and implement fraud strategies/rules to effectively detect fraudulent activities.</li><li>
Analyze data to support fraud product, fraud operations, and financial crime efforts to protect the financial interests of the customers and the bank.</li><li>
Analyze data to support the fraud operation team to improve efficiency and decision accuracy, including translating fraud strategy into fraud operation impact.</li><li>
Collaborate with the 2nd line fraud risk teams to ensure models, rulesets, and strategies are effective.</li><li>
Ensure all compliance, audit, and control frameworks are followed &ndash; using data to confirm these processes adhere to regulation standards.</li><li>
Share best practices across JP Morgan Chase &amp; Co.</li><li>
Communicate effectively with superior written, oral communication, and presentation skills, with experience communicating concisely and effectively with all levels of management and partners</li></ul>
Required qualifications, capabilities and skills<ul><li>
Master&rsquo;s degree in numeric fields or STEM related fields, such as statistics, computer science, data science, etc</li><li>
Knowledge of Fraud / Financial crime processes and products</li><li>
Team development and management experience required.</li></ul>
#ICBCareer
ABOUT US<div> 
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world&rsquo;s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. 
 
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.</div> 
 
 
ABOUT THE TEAM 
 
Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we&rsquo;re setting our businesses, clients, customers and employees up for success.</div>

Data Scientist Senior Associate

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