Senior Financial Crime Investigator – Hybrid + Benefits

iFAST Global Bank Ltd is seeking a Financial Crime Analyst to review escalated sanctions, screening, and transaction monitoring alerts, and assess potential money‑laundering, sanctions, or fraud risks.

You will conduct AML/KYC reviews, PEP and adverse media checks, investigations, and provide risk‑based recommendations to support regulatory reporting, governance, and ongoing control improvements. The role offers a hybrid pattern and opportunities for professional development.

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