Financial Crime Analyst

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This is a Financial Crime Analyst - Includes Weekend Hours role with Constantinople based in Sydney, NSW, AU

• Constantinople --
  
  

Role Seniority - mid level

More about the Financial Crime Analyst - Includes Weekend Hours role at Constantinople

Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our banking clients with a cloud-native infrastructure to host and manage their customers. We offer a comprehensive suite of banking products, together with all operational services needed to run a bank efficiently. Constantinople's state-of-the-art platform eliminates the need for expensive infrastructure, and replaces manual operational and compliance processes with automation at scale. By removing the operational complexity of banking, Constantinople enables its clients to focus on its customers and thebusinessof banking. The Role We are seeking a dedicated and detail-oriented Financial Crime Analyst to join our rapidly expanding team. As an analyst, you will be at the forefront of identifying and mitigating financial crime and fraud risks for our clients. 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

Investigating transaction monitoring and fraud alerts

Investigating potential Sanctions, PEPs, and Watchlist alerts

Perform customer due diligence reviews, including enhanced customer due diligence

Documenting Unusual Matter Reports

Performing ad hoc financial crime and fraud investigations

Interacting with end-customers, as needed

Support internal and Client reporting

Documenting procedures and supporting enhancement of processes

Working with internal teams and external vendors to escalate and investigate issues and exceptions

Supporting audits, reviews, and other request from independent parties Who You Are

Bachelor's degree in finance, criminology, business, or a related field. Relevant certifications are a plus.

Proven experience in financial crime or fraud detection within the banking industry or a related sector.

AML Experience in KYC, Reporting or TM looked upon favourably

Familiar with financial crime 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. 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.

Before we jump into the responsibilities of the role. No matter what you come in knowing, you'll be learning new things all the time and the Constantinople team will be there to support your growth.

Please consider applying even if you don't meet 100% of what's outlined

Key Responsibilities

• Investigate transaction monitoring and fraud alerts
• Perform customer due diligence reviews
• Document Unusual Matter Reports
  
  

Key Strengths

• Analytical skills
• Communication skills
• Knowledge of financial crime regulations
• Experience with financial crime tools
• Certifications in finance or criminology
• Proactive mindset
  
  

Why Constantinople is partnering with Hatch on this role. Hatch exists to level the playing field for people as they discover a career that's right for them. So when you apply you have the chance to show more than just your resume.

A Final Note: This is a role with Constantinople not with Hatch.Seniority level

• Seniority levelMid-Senior level

Employment type

• Employment typeFull-time

Job function

• Job functionOther, Information Technology, and Management
• IndustriesSoftware Development

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