Process Analyst

We are hiring for a 12-month hybrid Process Analyst position tailored for experienced professionals in financial crime investigations and root cause analysis.
Key Requirements:
✔ 6+ years of experience as an Analyst
✔ 6+ years of financial crime investigation experience
✔ Financial industry/banking expertise
✔ Ability to investigate, review, and report cases (6+ years)
✔ Proven expertise in Root Cause Analysis (6+ years)
Nice-to-Have Skills:
✨ AML experience
✨ Experience with Splunk (1 year)
✨ Insider Threat experience (1 year)
If you meet these qualifications or have expertise in some of the nice-to-have skills, we’d love to hear from you!