Financial Crime Risk Analyst (Contract) - Investigate & Monitor

An established industry player is seeking an Officer/Associate Manager for Financial Crime Risk Management. This role involves conducting transaction monitoring and fraud investigations to combat money laundering and terrorist financing. The ideal candidate will possess a Bachelor’s degree and have at least 2 years of relevant experience in banking or financial institutions. You will work collaboratively with various stakeholders while developing educational materials to enhance compliance awareness. This is a fantastic opportunity to contribute to a critical area in financial services while advancing your career in a supportive environment.

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