Want to get hired at Constantinople?
Financial Crime Analyst
Constantinople
Original Job Summary
About Constantinople
Constantinople is the first of its kind: an all-in-one software and operational platform for banks. Their cloud-native infrastructure hosts and manages customers, offering a comprehensive suite of banking products and operational services needed to run a bank efficiently. Their state-of-the-art platform replaces expensive infrastructure and manual processes with automation at scale, enabling clients to focus on customers and the business of banking.
The Role
The Financial Crime Analyst will be at the forefront of identifying and mitigating financial crime and fraud risks. The role is key to maintaining customer trust and ensuring the integrity of financial systems.
What You’ll Do
- Investigate transaction monitoring and fraud alerts.
- Investigate potential Sanctions, PEPs, and Watchlist alerts.
- Perform customer due diligence including enhanced reviews.
- Document Unusual Matter Reports and ad hoc investigations.
- Interact with end-customers when needed.
- Support internal and client reporting and audit requests.
- Collaborate with internal teams and external vendors.
Who You Are
You have a Bachelor’s degree in finance, criminology, business, or a related field, and experience in financial crime or fraud detection. Certifications, AML expertise, KYC, and familiarity with financial crime regulatory and compliance environments are a plus. Strong analytical, communication, and problem-solving skills are essential.
Application Process
To apply, hit the 'Apply Now' button, attach your cover letter and resume. Introduce yourself, elaborate on your experience, and detail why you are a great addition to the Constantinople team.
Inclusion
Constantinople values diversity and is an equal-opportunity employer. They ensure an inclusive process and accommodate candidates needing assistance or special arrangements, treating all requests confidentially.
Key skills/competency
- Financial Crime
- Fraud Detection
- Compliance
- Transaction Monitoring
- KYC
- AML
- Due Diligence
- Investigation
- Reporting
- Risk Analysis
How to Get Hired at Constantinople
🎯 Tips for Getting Hired
- Customize your resume: Highlight relevant financial crime experience.
- Align with the role: Emphasize analytical and investigative skills.
- Research Constantinople: Understand their technology and banking platform.
- Prepare for interviews: Practice questions on compliance and fraud.