Financial Crime Analyst

About the Role

Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety and integrity

of our financial services. In this role, you will analyze various financial transactions to identify potential

fraudulent activities and ensure compliance with all regulatory standards. You will work closely with our compliance and

legal teams to investigate suspicious behaviors and contribute to the enhancement of our preventative measures.

KEY RESPONSIBILITIES:

* Monitor and Analyze Customer Transactions for Signs of Financial Crime (Fraud and Money Laundering)

Responsibilities

• Perform core duties as described.

Requirements

• Relevant experience or willingness to learn.

Benefits

• Benefits per job description.

Compensation

To be discussed.

Location & Schedule

Per job description.

How to Apply

Use the “Apply” button.