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Tm and Alerts Analyst

6 months ago

Melbourne, Australia Insignia Financial Full time

TM and Alerts Analyst
- Be part of a team where everyone belongs, and individuality is celebrated
- Sydney & Melbourne location (Hybrid - minimum 40% in the office)
- Full-time, permanent opportunity

Bring your knowledge of investment markets, securities and superannuation to our high performing TM & Alerts team

**The difference you will make at Insignia Financial**

As the TM and Alerts Analyst, you will monitor and investigate suspicious or potentially fraudulent activities ensuring our clients are protected from financial disadvantage and at the same time keeping our organisation safe from criminal activity.

**Key Responsibilities**
- Assess and investigate alerts raised from Insignia Financial Groups Transaction Monitoring program which includes Name/Watchlist screening
- Report SMR's to AUSTRAC
- Adhere to KPI, quality and SLA targets
- Liaise with staff across the Insignia Financial Group when required for investigations
- Assist with project work where required

**To be successful in this role you will possess**:

- Demonstrated experience in Transaction Monitoring and/or investigations
- Knowledge of Australia's ML/TF and Financial Crime risks, methodologies and controls
- Strong understanding of the compliance requirements for SMR's
- General knowledge of financial services including investment markets, securities and superannuation legislation
- Ability to collaborate with internal and external stakeholders
- Strong analytical mindset and attention to detail
- Report writing skills
- Proficiency in Microsoft Word, Excel and Adobe
- Appropriate tertiary qualification/studies in intelligence, justice, accounting, business, commerce or law (preferred)
- ACAMS accredited (desirable)

**Benefits**
- Development opportunities at an ASX top 200 company
- A professional, supportive and friendly culture
- A range of corporate and lifestyle benefits

**The Business**

Insignia Financial is one of Australia's leading wealth management organisations, undertaking a rapid and exciting transformation. The Insignia Financial group has been helping Australians secure their future since 1846. Over the decades, we have grown substantially to become a leading provider of quality financial services and are listed on the Australian Securities Exchange in the ASX top 200 (ASX: IFL).

**To Apply**

Please submit your resume with a covering letter by clicking on "."

Applicants will be required to provide evidence of their eligibility to work in Australia, and at a minimum be required to undertake police and basic credit checks as a condition of employment.

Job ID 7331