Crown Agents Bank Limited seeks an experienced Financial Crime Compliance professional to join its FIU. The role supports second-line investigations into unusual activity reports, assesses grounds for suspicion of money laundering or terrorism financing, and escalates cases per escalation procedures.
You will lead investigations, prepare SARs, liaise with LEAs, and present findings to key committees while driving improvements in controls and reporting. Hybrid working arrangement applies.
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Senior Financial Crime Analyst – Hybrid, SARs & FIU Lead employer: Crown Agents Bank Limited
Crown Agents Bank is an exceptional employer, offering a dynamic work environment that fosters professional growth and development in the field of information security. With a strong commitment to employee well-being, the bank provides a comprehensive benefits package, including a contributory pension plan, private medical insurance, and opportunities for hybrid working. The collaborative culture encourages innovation and learning, making it an ideal place for those looking to build a meaningful career while contributing to transformative financial solutions in emerging markets.
