Fraud Policy and Advisory

3 weeks ago

Sydney, New South Wales, Australia Cxnpl Full time

Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank's customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed to run your bank.

Constantinople's state-of-the-art platform frees you from running expensive infrastructure and replaces manual operational and compliance processes with automation at scale.

By removing the operational complexity of banking, Constantinople allows you to focus on your customers and thebusinessof banking.

The Role

We are seeking a dedicated and detail-oriented Fraud professional to join our rapidly expanding team. In this role, you will be at the forefront of identifying and mitigating fraud risks for our clients and managing the client relationships. Your work will be vital in maintaining the trust of our customers and ensuring the integrity of the financial systems we serve.

What You'll Do
  • Be a subject matter expert across all areas of AML/CTF including but not limited to onboarding, KYC/KYB, Screening, Enhanced Customer
  • Due Diligence, Transaction Monitoring, Investigations, and Suspicious Matter Reporting
  • Engage with key stakeholders to develop and uplift AML/CTF processes
  • Own AML/CTF policies and provide guidance to support development of underlying procedures, training materials, checklists and other artefacts
  • Provide compliance advice for new product development and material product changes, including risk and impact assessments
  • Be responsible for the development, socialisation, and management of strategic roadmap for AML/CTF activities
  • Be responsible for vendor relationships in relation to AML/CTF matters
  • Support execution and documentation of AML/CTF controls
  • Prepare internal and client reporting and monitor and report on key AML/CTF metrics
  • Support audits, reviews, and other requests from independent
Who Are You
  • Bachelor's degree in finance, criminology, business, or a related field. Relevant certifications are a plus.
  • Experience working in a financial institution or organisation focused on financial services
  • Proven experience in fraud policy within the banking industry or a related sector.
  • Familiar with fraud regulatory and compliance environment.
  • Familiar with tooling and software supporting financial crime and fraud operations (e.g., transaction monitoring systems, identity verification services, fraud monitoring tools).
  • A proactive and self-motivated mindset with a commitment to continuous improvement.
  • Strong analytical skills and the ability to work with large datasets.
  • Excellent communication and problem-solving skills.
What We Offer
  • Competitive base salary
  • Early-stage ESOP
  • 12 weeks paid parental leave
  • Monthly wellness allowance

Application process:

If this sounds like the kind of opportunity you've been looking for, select the 'Apply Now' button below to submit your cover letter and resume. Use your cover letter to introduce us to you; we want to know who you are, what you've worked on and why you think you'd be a great addition to the Constantinople team.

Inclusion

To build technology and products that are used and loved by people and solve real-world problems, we need to build a team with many different perspectives and experiences. We are an equal-opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

We encourage candidates from all backgrounds to apply. Applicants in need of special assistance or accommodation during the interview process or in accessing our website may contact us. We will treat your request as confidentially as possible. In your email, please include your name and preferred method of contact, and we will respond as soon as possible.


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