Financial crime risk analyst

SKILL LEVEL:
Expert

Why are they important?

Essential for implementing and monitoring fraud and financial crime procedures within businesses. The regulations are often complex, especially in regulated sectors (insurance, banking, listed companies), and legal reporting requirements are updated regularly.

They often work alongside lawyers and IT specialists to help identify and prevent fraud. As more global business is reliant on international transfers of money, often online and with varying levels of security and rules across regions, the risks are only expected to increase.

Proficient

Expert

Leader

Proficient

Specialisms

Capabilities

Expert

Specialisms

Capabilities

Leader

Specialisms

Capabilities

Why are they important?

Case study for this role (AB magazine interview)