Financial Crime Analyst

We are One Sutherland — a global team where everyone is working together to create great breakthrough solutions. Our workforce has thrived in an environment of diversity of thought, experience and background. We celebrate our diversity and embrace it whole-heartedly. Sutherland is an equal opportunity employer. We promote a positive work environment by conducting ourselves professionally and helping each other achieve our goal of One Sutherland Team, Playing to Win.

Sutherland was founded 35 years ago (1986). Since then, we have become a leading global provider of business process and technology management services offering an integrated portfolio of analytics-driven back office and customer-facing solutions that support the entire customer life cycle.

Sutherland is seeking a highly motivated and detail-oriented Financial Crime Analyst to join our team in Jamaica. In this role, you will play a crucial part in safeguarding our financial operations and protecting our clients from fraudulent activities. You will be responsible for identifying, investigating, and preventing financial crimes such as money laundering, fraud, and identity theft.

Key Responsibilities:

• Conduct thorough reviews of client transactions and activities to identify any suspicious patterns or behaviors.
• Investigate potential instances of financial crime, gather evidence, and prepare detailed reports.
• Collaborate with law enforcement agencies and other relevant parties to share information and assist in investigations.
• Stay up-to-date on the latest financial crime trends, regulations, and prevention techniques.
• Develop and implement effective fraud prevention strategies and controls.

Benefits:

• Competitive salary and benefits package.
• Opportunities for professional development and growth.
• Dynamic and challenging work environment.

If you are passionate about combating financial crime and protecting the integrity of our financial systems, we encourage you to apply for this exciting opportunity. Join our team and make a difference in the fight against financial crime!

• Bachelor's degree in fraud management, economic crime, or a related field.
• Strong analytical and problem-solving skills.
• Excellent attention to detail and ability to handle large volumes of data.
• Proficient in Microsoft Office Suite, particularly Excel.
• Excellent communication and interpersonal skills.
• Ability to work independently and as part of a team.

Preferred Qualifications:

• Prior experience in financial crime analysis or a related field.
• Professional certifications such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS).

As your prospective employer, we need to process your Personal Data as needed to evaluate your qualification for the position you are applying for with Sutherland.  During the recruitment process, your Personal Data may be transferred outside of Jamaica and disclosed to third parties in the normal course of the recruitment and/or employment process or as needed to comply with applicable laws. This may include transferring information to our affiliated Companies for purposes connected to your employment with the company or to the management of Sutherland’s business.