Financial Crime Senior Analyst

Disclaimer

This posting is intended to identify candidates for the EDD Senior Analyst role (internal job title). The external title, Financial Crime Senior Analyst, has been used to better reflect the key competencies, scope of responsibilities, and leadership expectations of the position, while also attracting a broader pool of qualified external candidates whose experience aligns with the requirements of the role.

What’s The Role

Reporting to the EDD Team Lead, this role is part of the SBO Financial Crime Team within the T&S Global Financial Crime function. The EDD Senior Analyst is responsible for conducting enhanced due diligence (EDD) reviews, onboarding high-risk counterparties, and performing periodic reviews to assess and mitigate financial crime risks across T&S.

Dimensions

• No direct reports.
• Member of the Global Financial Crime Team.
• Responsible for the onboarding and periodic review of high-risk co...