Financial Crime Junior Analyst

1 month ago

Melbourne, Australia AML Ops Full time
About the Role

An exciting opportunity exists to join AML Ops as a Junior Analyst on a casual basis, providing flexibility as you complete your tertiary studies. You will be part of the AML Ops team that is responsible for the day-to-day operations of Anti-money Laundering and Counter-terrorism Financing (AML/CTF) & Sanctions. Key responsibilities will include:

  • Identity checks and verification
  • Transaction monitoring
  • Name Screening
  • Detailed analysis and investigations
  • Suspicious matter and unusual activity reporting
    You will be working with a team of subject matter experts and will undergo our comprehensive training program, including opportunities to complete a formal AML/CTF qualification.

    About You
    • Working towards your tertiary qualifications, preferably in a finance, business or law related disciplines.
    • Possess curiosity and a willingness to learn about AML/CTF, Sanctions and financial crime operations as well as effective risk management practices.
    • Strong analytical skills and attention to detail.
    • Ability to prioritise workload and comfortable working in a high- volume environment.
    • Communicate effectively with key stakeholders and enjoy working as part of a team.
    • Familiarity with financial laws and regulations is an advantage.
      About Us

      At AML Ops we are passionate about supporting the broader financial services industry in order to improve its collective capability and in turn, strengthen Australia against the threat of financial crime. We adopt a highly collaborative and practical approach to solving complex problems. Our differentiator is our ability to provide practical advice that is gained from a combined 40+ years of experience. We understand the challenges faced by our clients because we have walked in their shoes. We are passionate about delivering workable solutions and imparting knowledge to improve our client's capability.

      How to Apply

      Apply by submitting a cover letter and CV via this job advertisement.

      To be considered for the role, you must be eligible to work in Australia.

      Please note candidate interviews may commence prior to the closing date of the job advertisement, 12/06/2024.

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