Financial Economic Crime Specialist

2 weeks ago


Melbourne, Victoria, Australia DLL Full time
Overview

Join to apply for the Financial Economic Crime Specialist role at DLL

6 days ago Be among the first 25 applicants

Day to day
  • Perform and clear CDDs and EDDs
  • Screen for sanctions, PEPs, and adverse media
  • Perform event-driven and periodic reviews
  • Transaction Monitoring
  • Coordinate remediations and monitor follow-up actions
  • Escalate issues/events to relevant oversight stakeholders
  • Drive continuous improvement in processes and procedures
  • Assist in Fraud Risk investigations
  • Assist in the implementation of new policies and development of procedures
  • Assist in the implementation of new systems and delivery of projects
  • Perform 1 LoR Quality Assurance reviews
  • Be a Subject Matter Expert
Qualifications / Your Profile
  • 3+ years of financial crime experience (AML/CTF specific, preferred)
  • Knowledge of financial crime regulations (AML/CTF specific, preferred) and risk mitigation
  • Ability to work in a fast-paced environment within team SLAs
  • Highly organised with strong attention to detail
  • Excellent communication skills both written and verbal
  • Strong problem identification and solving skills
  • Professional and positive attitude
  • Degree qualified preferred
  • Banking and financial services experience preferred
Benefits
  • Two working days per year volunteering for a local charity
  • Health and Wellness program including healthy food, free health checks, fun health & vitality activities
  • Flexible hours with possibility to work from home
  • Career development opportunities: online learning, member development programs
  • Click this link for an overview of all the benefits in your region
Company values

"We not only live up to the expectations of our customers for today, but also anticipate their market needs of tomorrow."

Settling in

At DLL, we are many things. We are team members, family members, community member. We are members of society, members of different cultures and nationalities. Members of change. We each have different beliefs, different passions, different viewpoints, talents and interests. We come from different backgrounds, cultures, nationalities and histories. But for all of our differences, we share one thing in common: each of us are members of DLL. Our company was founded in the Netherlands. But today we are truly a multinational business. Our unique culture is rooted in higher collaboration, less hierarchy and a honest directness that enable us to integrate, ideate and innovate across country lines. Many companies say they are European, American, Asian or Australian, at DLL we are all these places and more. We are a cross-culture collaborative – an interconnected network – that comes together every single day with one goal in mind: Partnering for a better world.

Good to know
  • The selection process may involve an assessment
  • Applications via email will not be reviewed. Please apply online via our career website
  • DLL's referral program applies
  • For more information, you can contact Indie Bayliss, Talent Acquisition Partner via indie.bayliss@dllgroup.com

DLL appreciates the time you spend applying to our openings. We advise only those who qualify for an interview will be contacted. Hiring subject to successful completion of a background check.

DLL is an equal opportunity employer. We are committed to inclusive, barrier-free recruitment and selection processes and work environments. If contacted for an employment opportunity, please advise Human Resources if you require accommodation in accordance with our values and all applicable legislation.

Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Legal

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