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We are seeking a detail-oriented and analytical Financial Crime CDD Analyst to join our dynamic team. In this role, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) processes to identify and mitigate financial crime risks. You will analyze customer transactions, monitor account activities, and ensure compliance with regulatory requirements. Your expertise will play a vital role in safeguarding our organization against fraudulent activities and ensuring a robust financial crime prevention framework.

Your key responsibilities will include reviewing customer profiles and documentation to assess risk levels, conducting enhanced due diligence (EDD) on high-risk customers, and preparing detailed reports on suspicious activities. You will collaborate with various teams, including Compliance, Risk Management, and Legal, to implement and maintain effective policies and procedures. Additionally, you will stay up to date with industry trends and regulatory changes to ensure our practices align with best standards in combating financial crime.

The ideal candidate will possess a bachelor's degree in finance, business, or a related field, along with relevant experience in financial crime compliance or risk analysis. Strong analytical skills, attention to detail, and proficiency in data analysis tools are essential. Knowledge of anti-money laundering (AML) laws, regulations, and CDD processes is critical. If you are a proactive problem-solver with a passion for maintaining the integrity of our financial systems, we invite you to apply and contribute to our mission of preventing financial crime.

We are seeking a dynamic and results-driven IT Business Analyst for our Sustainability Digital Solutions team. In this role, you will be pivotal in bridging the gap between technology and business objectives, ensuring our sustainability initiatives are effectively supported by innovative digital solutions. You will be responsible for gathering and analyzing business requirements, facilitating workshops, and translating complex data into actionable insights that drive decision-making. Your expertise will help identify opportunities for process improvements, enhance user experience, and ensure that our sustainability goals are met through efficient technology implementation.

The ideal candidate will possess a strong background in IT and sustainability, with experience in project management and systems analysis. You will collaborate with cross-functional teams to develop and prioritize product backlogs, create user stories, and conduct feasibility studies. A thorough understanding of sustainability frameworks and regulatory requirements is essential, as you will also be responsible for ensuring compliance and aligning our digital solutions with industry best practices. Strong communication skills are required, as you will need to present findings and recommendations to stakeholders at all levels.

If you are passionate about leveraging technology to drive sustainable practices and have a proven track record in business analysis, we invite you to apply for this exciting opportunity. Join us in making a positive impact on the environment while advancing your career in the fast-evolving field of digital solutions.