Overview At Winning we are looking for aFinancial Crime Analystto join the Screening & Client Review team, focusing on the detection and analysis of potential financial crime risks. This role involves investigating alerts on clients, transactions, and counterparties to identify possible money laundering, terrorist financing, or sanctions concerns. The position requires strong analytical skills, the ability to handle complex investigations using multiple tools, and effective communication with internal and external stakeholders.ResponsibilitiesReview and investigate alerts generated by monitoring systems, ensuring proper assessment of potential financial crime risksConduct research using internal banking systems, internet resources, and third-party databasesEngage with stakeholders such as client onboarding, AML local/global teams, and front-office relationship managersCollect and analyse client-related information (identity, activity, profile) to validate alerts against risk frameworksDocument findings with clear reasoning, ensuring audit-ready recordsIdentify risk patterns and provide input on trends that could indicate heightened AML/CFT or sanctions exposureRequirementsMinimum 2 years of experience in a financial institution or compliance role (AML, KYC, Sanctions, or Financial Crime)Strong understanding of financial crime regulations, sanctions, and AML frameworksSkilled in using a variety of investigative tools and databasesExcellent analytical and problem-solving abilities, with strong attention to detailAbility to communicate clearly and collaborate effectively with multiple stakeholdersFluent in EnglishAbout Winning Consulting At Winning Consulting, we support our clients in the design and implementation of innovative and sustainable solutions across consulting, training, staffing, and research. Our mission is to apply scientific thinking and proven methodologies to help global organizations in their transformation and growth journeys.Learn more at: by JazzHRVwsVnUibc1#J-18808-Ljbffr