Job opportunity
Cyber Financial Crime Analyst
Epsilon Solutions Ltd.
Analyze financial crime and digital intelligence as a Cyber Financial Crime Analyst supporting AML, sanctions, KYC/KYB, fraud, and cyber investigations.
This contract analyst role combines financial crime investigation techniques with OSINT, digital identity analysis, cyber threat intelligence, digital footprint research, and relationship mapping. You will investigate suspicious activities and emerging risks across customer, business, and digital information. The work requires strong research, analytical, investigative, documentation, and communication skills.
Key Responsibilities:
Conduct Level 3 AML transaction monitoring investigations
Perform Level 3 sanctions investigations and analyze potential matches
Conduct Level 2 KYC and KYB reviews
Research digital identities, domains, websites, and IP infrastructure
Prepare investigation reports and document supporting evidence
Requirements:
Minimum two years relevant sanctions, trust and safety, or risk experience
Understanding of AML, KYC/KYB, transaction monitoring, and sanctions
Familiarity with OSINT and digital investigation methodologies
Ability to connect information across sources and identify inconsistencies
Strong attention to detail and established procedures and SLA discipline
Apply financial crime knowledge, OSINT research, and analytical investigation skills to identify suspicious activities and emerging risks.
#J-18808-Ljbffr
Apply on source site This contract analyst role combines financial crime investigation techniques with OSINT, digital identity analysis, cyber threat intelligence, digital footprint research, and relationship mapping. You will investigate suspicious activities and emerging risks across customer, business, and digital information. The work requires strong research, analytical, investigative, documentation, and communication skills.
Key Responsibilities:
Conduct Level 3 AML transaction monitoring investigations
Perform Level 3 sanctions investigations and analyze potential matches
Conduct Level 2 KYC and KYB reviews
Research digital identities, domains, websites, and IP infrastructure
Prepare investigation reports and document supporting evidence
Requirements:
Minimum two years relevant sanctions, trust and safety, or risk experience
Understanding of AML, KYC/KYB, transaction monitoring, and sanctions
Familiarity with OSINT and digital investigation methodologies
Ability to connect information across sources and identify inconsistencies
Strong attention to detail and established procedures and SLA discipline
Apply financial crime knowledge, OSINT research, and analytical investigation skills to identify suspicious activities and emerging risks.
#J-18808-Ljbffr