Financial Crime Prevention Analyst – Efficient Frontiers International in Colombo, Western Province
Company Efficient Frontiers International is offering job opportunities for the position of Financial Crime Prevention Analyst (Graduate Scheme) in the Western Province area. The job type available is Full-time.
We are looking for candidates who possess Other, Information Technology, & Management skills with Internship experience. We value honesty, discipline, and responsibility in our employees.
Efficient Frontiers International operates in the Technology, Information and Internet, Business Consulting and Services, & Investment Management industry. If you are interested in applying to this company, please proceed with your application.
Job Information
| Company: | Efficient Frontiers International |
| Position: | Financial Crime Prevention Analyst |
| Region: | Colombo - Western Province, Western Province |
| Education: | Confidential |
| Job Function: | Information Technology, Management, Other |
| Seniority Level: | Internship |
| Job Type: | Full-time |
| Industry: | Accounting |
Job Description
We are excited to announce an opening for the Financial Crime Prevention Analyst position as part of our prestigious Graduate Scheme. In this role, you will play a crucial part in detecting and preventing financial crimes within our organization.
The ideal candidate will have a strong background in finance, analytical skills, and a keen eye for detail. You will be responsible for analyzing complex data, identifying suspicious activities, and implementing strategies to mitigate financial risks.
If you are a recent graduate with a passion for financial integrity and are eager to kickstart your career in this dynamic field, we encourage you to apply.
Benefit
- Comfortable environment
- Taught when starting work
- Salary bonus for overtime
Application Requirements
- Relevant formal education
- Work experience in the related industry is a plus
- Ability to adapt and learn quickly
Company address
| Province | Western Province |
| City | Colombo |
| Full Address | 4th Floor, Frontier Research (Pvt) Ltd, 514/4, Thimbirigasyaya Rd, Colombo 00500, Sri Lanka |
| Google Map | Google Map |
Job Application Information
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