Financial & Evidence Officer

Responsibilities:

Bank statement analysis. Income verification. Average-balance analysis. Source-of-funds review. Salary/business income review. Sponsor financial review. Identify large recent deposits. Identify unexplained transactions. Identify transaction anomalies. Compare declared income with financial activity. Assess financial sustainability. Prepare clear written findings. Escalate material concerns.

Requirements:

Strong Excel. Numerical reasoning. Bank statement analysis. Analytical writing. Preferred background in Banking, Accounting, Audit, KYC/AML, Credit analysis, Risk, Fraud investigation and Financial compliance.