Financial Crime Analyst

2 weeks ago

Sydney, New South Wales, Australia LGT Group Full time

LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of experience in the management of sizeable sums of assets.

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

Your profile

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)

Do you feel addressed? Then simply fill out the online application. We look forward to getting to know you.

Transparency is important to us. That is why you will find everything that matters to us on our website – plus everything you should know about us before you meet us in person, open an account or apply for a job. That includes, for example, the history of the Princely Family, which is closely intertwined with our own.

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