Financial Crime Analyst

March 19

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NALA

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A new kind of money transfer for Africans worldwide. Join the movement and start using NALA #BuildOurAfrica

Financial Inclusion • Digital Financial Services • Mobile Money • Fintech

11 - 50

Description

• Detect and prevent illegal financial activities • Provide operational firepower • Conduct backlog review and escalation • Implement and manage transaction monitoring systems • Prepare and submit detailed reports on suspicious activities • Evaluate and implement automation tools to enhance efficiency

Requirements

• At least 3 years experience with financial crime analysis • Analytical skills with the ability to interpret complex financial data • Experience with Data Visualisation tools such as Tableau, Power BI or similar • Ability to write automations/scripting in Python or similar • Knowledge of regulatory frameworks related to financial crime • Proficiency in using financial crime detection tools and software • Excellent communication skills • Ability to collaborate effectively with cross-functional teams and external partners

Benefits

• Competitive salary • Opportunity to work on impactful mission • Professional development opportunities • Collaborative work environment