Aml & Ctf Analyst, Financial Crimes

3 weeks ago

Melbourne, Australia Link Group Full time

**Overview**
- To assist with existing PEP assessments across all R&SS clients, utilising PEP, Sanction & Adverse Media screening software.
- To perform daily PEP assessments across all R&SS clients
- Creation and delivery of monthly PEP reporting to clients
- Daily assessments of AML rules within ALERT framework
- Creation of Transaction Monitoring Reports (monthly/quarterly) for R&SS and LMS clients
- Client Engagement & Support on AML/CTF & ECDD investigations

**Key Accountabilities and main responsibilities**
- Strategic Focus- Review case files in Accuity software to determine false positive/potential match/full match based on match criteria
- Ensure all decisions are recorded accurately within the Accuity software
- Create and provide monthly & quarterly reports to clients
- Assessments of AML rules that appear on daily ALERT files.
- Extract, review and provision monthly and quarterly Transaction monitoring reports.
- Operational Management- Implement and imbed any Service Excellence initiatives to improve quality, performance and efficiency of the teams to facilitate best practice Fraud Mitigation and client reporting..
- Engage with all members and teams within the Financial Crimes department to manage and mitigate financial crime risks effectively and efficiently.
- People Leadership- Though not directly managing any direct reports we do expect our Financial Crimes Team to be leaders and champions for financial crime protection. Presenting at staff onboarding, operational and contact centre team meetings and direct staff training.
- Governance & Risk- Live the Link Group Core Values; Together We Achieve, Adapt & Evolve, Client Focussed
- Adhere to all legislative requirements required for the role
- Comply with Link Group Privacy a policy and procedures
- Ensure all statutory regulations are adhered to and implement best practice AML and fraud mitigation processes

**Experience & Personal Attributes**
- Minimum 6months experience with Accuity software or similar screening software highly regarded but not essential.
- Knowledge of AML/CTF legislation and obligations from a financial services perspective
- Experience in high volume administrative/reporting processing environment
- Minimum 1 years’ experience within AML/CTF environment.
- Ability to build to deliver on key operational targets and service levels and plan, prioritise and adapt work to align with organisational goals.
- Strong analytical and problem-solving skills and methodologies.
- Strong quality assurance and staff development focus.
- Ability to set clear goals to achieve outcomes, take accountability and ownership of actions and hold others accountable to meet commitments.
- Proven capabilities within the Accuity and or other PEP, Sanction and adverse media screening software
- Knowledge of AML/CTF legislation and obligations from a financial services perspective
- Experience in high volume processing environment
- Prove admin experience Confidence to make decisions based on defined criteria
- Attention to detail
- Strong Excel skills
- Good communication skills
- AML/TM reporting experience

Link Group is a leading fund administration and share registry specialist. We are a market leading provider of technology-enabled administration solutions, continually developing our offerings to expand with our clients' needs. Since our inception, Link Group has been entrusted by clients to handle sensitive data in a secure and confidential manner. Our core businesses of fund administration and securities registration are complemented by our expertise in digital solutions and data analytics.

Our Retirement & Superannuation Solutions division combines its proprietary technology, process and people to deliver a comprehensive financial data solution to its superannuation clients. We support clients across all superannuation fund sectors including government, industry, retail and corporate.

By accompanying our core member and employer administration with a full range of value-added services, we offer the most comprehensive superannuation administration solution on the market. The scale, adaptability and ease of use of our proprietary systems, in conjunction with our integrated analytics offering, allow us to innovate and grow with the needs of our clients.

Link Group is building a dynamic, client focused, caring and inclusive culture that is built on the foundations of an entrepreneurial spirit, effective risk management, empathy and trust, and underpinned by its core values.

We are an inclusive employer whose people work collaboratively. We encourage, support and value the various talents and perspectives of our people and promote a flexible and blended work environment where our people can thrive and their wellbeing is supported. We know that diversity drives better client outcomes, continuous improvement, and growth. Be part of the Link Group journey and together we will achieve our full potential.

We treat all individuals fairly and

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