Link Group is seeking a Suspicious Matter Reporting Analyst to protect clients and members from financial crime through thorough investigations and reporting. This role requires at least 3 years of experience in financial crime matters along with strong analytical skills.
Working in a hybrid model, you will engage with regulators, prepare detailed reports, and manage investigation queues to meet strict regulatory deadlines. Candidates must possess a robust understanding of AML/CTF regulations and have excellent communication skills.
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