Start Date
Immediate
Expiry Date
23 Sep, 25
Salary
0.0
Posted On
25 Jun, 25
Experience
0 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
No
Skills
Good communication skills
Industry
Financial Services
ABOUT THE ROLE
As a Financial Crime Analyst, you’ll be part of a team focused on delivering high-quality investigations and risk assessments across our transaction monitoring, customer due diligence, and know your customer (KYC) operations. You may be placed in one of our Investigations teams or our Know Your Customer / Customer Lifecycle Management teams. You’ll play a key role in protecting our customers and upholding the Bank’s financial crime obligations, all while delivering outstanding internal and external service.
Our 12-week Career Comeback Program is designed to support talented professionals as they transition back into the workforce. You’ll join us in a permanent role within our Financial Crime Operations team, with specialised support including: