Financial Crime Operations Analyst

As a Financial Crime Operations Analyst, you will perform due diligence and compliance checks on new and existing customers, ensuring adherence to regulatory and internal anti-money laundering (AML) and know your customer (KYC) standards. You will work collaboratively with stakeholders to deliver timely and accurate results while contributing to broader financial crime initiatives. Key Responsibilities: Conduct due diligence checks for new customers and periodic reviews for existing customers. …