Financial Crime Analyst

2 weeks ago

Sydney, New South Wales, Australia LGT – Private Banking und Asset Management Full time

LGT Crestone was formed around a clear and uncompromising vision – to bring global best practice in building institutional quality investment portfolios to Australian clients.

With a shared passion for building an uncompromised business – we created something new from the ground up. A chance to leave behind the things that weren't working, while enhancing the things that were. Our authentic and personalised client-first commitment. Our entrepreneurial spirit. Our focus in best-in-class advice. And our intimate understanding of the Australian private wealth landscape.

In 2022 we became a part of the LGT Group, who shared our entrepreneurial spirit, long-term approach and private-ownership model. Today, with the global expertise, stability, and capability of LGT behind us, we can work without being reliant on markets or margins, with a singular focus on giving our clients the advice and deep expertise they need for generations to come.

Your role

Whilst the Financial Crime team primarily acts as a line 2 function, it also undertakes several Line 1 activities, including client screening, risk rating, transaction monitoring and alert management. As the Financial Crime team Analyst, your role is intended to provide direct support to these activities, including the general handling of investigation and escalation procedures.

This will require strong analytical and investigative skills along with astute judgement as to the proper pathway for resolution. Client Risk rating will be undertaken in real time and will include the identification, evaluation and escalation of high-risk clients to the AML/CTF Compliance Officer. Alert management will involve the ability to work independently and manage multiple tasks with attention to detail, including the ability to make considered and timely decisions and maintain records to a high standard.

As required, this role may also involve supporting various AML/CTF initiatives within the business, contributing to internal reporting and collaborative engagement with other members of the broader LGT Crestone Risk, Legal & Compliance team.

Your Responsibilities

  • The investigation, assessment and escalation of daily AML Transaction, Trade and Customer Screening alerts

  • Customer Due Diligence including Enhanced Due Diligence of high-risk customers and Ongoing Due Diligence of LGT Crestone's clients

  • Correspondence management with business stakeholders including Operations and Front Office teams

  • Assisting with a variety of AML related projects and initiatives as required

About You

  • 1-3 years of relevant work experience in the financial services industry or with a regulator

  • A good working understanding of key AML/CTF obligations and requirements, and the ability to apply these in practical scenarios to support compliance

  • Relevant AML certifications such as ACAMS AML Certification or work experience highly desirable

  • Bachelor's degree in Commerce, Management, Finance or Law is desirable

What's in it For You?

  • Competitive salary package

  • Flexible working environment

  • Support and various programs for our people (Employee Assistance Program, Health & Wellbeing, Employee Referral Program)

LGT Crestone is committed to the ongoing development of their employees. Your development will be managed and tailored to your role and future career path.

LGT Crestone is an equal opportunity employer committed to embracing a diverse and inclusive work environment. We aim to attract and retain the best people regardless of their gender, marital/parental status, ethnic origin, nationality, age, background, disability, sexual orientation and gender identity.

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