CLARIEN is hiring a

Senior Investigative Analyst & deputy Money Laundering reporting Officer (dmlro)

Deadline: 5 days

Job Type: Permanent

Reporting to the FCC Manager & MLRO, the Senior Investigative Analyst & DMLRO will be primarily responsible for assisting the Financial Crime Compliance Team in all matters relating to Financial Crime Compliance (FCC) and assume the MLRO duties in their absence. Key Job Accountabilities Investigation of escalated Transaction Monitoring alerts to identify suspicious activity which may be indicative of Money Laundering or Terrorist Financing. Review the escalated alerts and prepare reports to the MLRO including any recommendations to file SARs and/or exit relationships. Production of written and complex excel reports, including producing reports recommending SAR reporting to the FIA. Approve Suspicious Activity Reports in the MLRO's absence. Manage internal lists including the PEP and Country Risk Ratings lists. Review and investigation of internal suspicious activity reports, preparation of SARS and the required follow up with the Governmental Agencies. Assist the MLRO with the processing and collation of documentation related to Production Orders and Section 16 Notices served on Clarien by Governmental Agencies. Liaise with external agencies such as the FIA, Police and Government Agencies. Assist with the coordination, implementation and monitoring of the Financial Crime Compliance policies, procedures and training initiatives. Assist in the development of the AML/ATF Plan, AML Business Risk Assessment and ABC risks, which is aimed at ensuring on-going compliance with internal policy, laws and regulations. Assist in the preparation of management information reports for the Head of Compliance & Operational Risk. Any other duties as may be reasonably assigned by the FCC Manager & MLRO. Job Specifications University Degree preferred. Minimum of 3 years' relevant experience in a Financial Services or Audit firm. Solid understanding of financial crime typologies and familiarity with AML/ATF issues and/or transaction monitoring systems. Strong research and investigative skills combined with excellent written and report writing capability. Excellent excel and advanced database skills. Proficiency in Microsoft products, specifically Excel, with an ability to organize and analyze data sets including the manipulation of data (pivot tables, dashboard reporting) would be advantageous. Professional compliance designation (ACAMS, ICA or similar). Knowledge of banking or financial services operations. Strong written and verbal communication skills with a high degree of attention to detail. Strong organizational skills and proven ability to multi-task and manage time effectively. An ability to work under pressure while maintaining accuracy and quality standard. Strong work ethic with the ability to embrace, adapt, and facilitate change. Clarien is an equal opportunity employer and offers a competitive compensation package commensurate with qualifications and experience.

Salary

Not specified

Benefits

Not specified

How to Apply

Please submit a detailed cover letter and resumé

Contact InfoCLARIEN

Human Resources Department 25 Reid Street, Hamilton HM 11 P.O. Box HM 665, Hamilton HM CX

jobs@clarienbank.com

Application Deadline

Sep 14, 2025

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