FinCrime Analyst (Senior) - Fraud

Senior FinCrime Analyst

As a Senior FinCrime Analyst, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our cutting-edge financial services, all the while promoting a safe, secure and compliant environment for all. Joining Deblock at this moment in time is an exciting opportunity to be part of an innovative company that is making waves in the FinTech space.

What The Job Is About

This is a strong mid to senior-level position within our first line of defence, focused on leading and enhancing our financial crime prevention efforts.

You will be responsible for overseeing complex investigations, ensuring compliance with regulatory standards, and driving continuous improvement in our anti-financial crime operations.

Your mission will be to identify, assess, and mitigate financial crime risks while mentoring junior analysts and collaborating cross-functionally to safeguard our organization's integrity and reputation.

Provide expert guidance and escalation support to junior analysts and peers.

Oversee and refine internal controls, procedures, and workflows to strengthen AML, CTF, and fraud detection capabilities.

Ensure all reporting, SAR filings, and case documentation meet legal and regulatory standards.

Collaborate with other teams to improve data-driven monitoring, customer due diligence, and transaction review efficiency.

Drive strategic initiatives that enhance the overall effectiveness of the financial crime framework.