Job Description
Join our elite Financial Crime team at GlobalGuardian Bank, where cutting-edge technology meets rigorous compliance to safeguard the integrity of the global financial system. We're seeking a proactive Senior Financial Crime Analyst to drive our anti-money laundering (AML) and counter-terrorism financing (CTF) initiatives. This pivotal role requires a strategic thinker with deep expertise in transaction monitoring and regulatory frameworks to protect our clients and uphold our reputation as a trusted banking partner.
As a key member of our Financial Intelligence Unit, you'll collaborate with cross-functional teams to detect and mitigate emerging financial threats. Our commitment to innovation means you'll work with advanced analytics tools and machine learning models to stay ahead of sophisticated criminal networks. We offer a competitive compensation package, professional development opportunities, and a culture that values integrity, excellence, and continuous learning.
Responsibilities
- Design, implement, and optimize transaction monitoring systems to detect suspicious activities across multiple channels
- Conduct in-depth investigations into complex financial crime cases, preparing detailed SARs (Suspicious Activity Reports)
- Stay current with evolving global AML/CTF regulations (e.g., 5MLD, FATF recommendations) and ensure compliance
- Collaborate with law enforcement agencies and internal stakeholders to disrupt financial crime networks
- Develop risk-based methodologies for customer due diligence (CDD) and enhanced due diligence (EDD)
- Mentor junior analysts and contribute to continuous improvement of financial crime detection frameworks
- Present findings to senior management and board committees with clear, actionable recommendations
Qualifications
- 5+ years of experience in financial crime analysis, AML, or compliance within banking/financial services
- Professional certification (e.g., CAMS, CFE, or equivalent) strongly preferred
- Expert knowledge of UK/EU regulatory frameworks and global financial crime trends
- Advanced proficiency in transaction monitoring tools (e.g., NICE Actimize, Oracle Financial Services)
- Exceptional analytical skills with ability to interpret complex financial data and patterns
- Strong written communication skills for producing high-quality regulatory reports
- Experience with SQL, Python, or data visualization tools (e.g., Tableau) for data analysis
- Ability to thrive in high-pressure environments and manage multiple competing priorities