iFAST Global Bank Ltd is seeking a Financial Crime Analyst to review escalated sanctions, screening, and transaction monitoring alerts, and assess potential money‑laundering, sanctions, or fraud risks.
You will conduct AML/KYC reviews, PEP and adverse media checks, investigations, and provide risk‑based recommendations to support regulatory reporting, governance, and ongoing control improvements. The role offers a hybrid pattern and opportunities for professional development.
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Senior Financial Crime Investigator - Hybrid + Benefits employer: iFAST Global Bank Ltd
iFAST Global Bank Ltd is an excellent employer that prioritises employee growth and development within a dynamic and supportive work culture. With a hybrid working model, employees benefit from flexibility while engaging in meaningful projects that enhance the bank's operational resilience. The bank offers competitive benefits and opportunities for professional advancement, making it an attractive place for those looking to make a significant impact in the financial sector.
