Financial Crime Consultant

2 months ago

Docklands, Australia MLC Life Insurance Full time

Are you committed to bringing your best to life every day?

At MLC Life Insurance, we’re proud of our history of protecting Australians for over 135 years. We provide flexible, affordable, and innovative insurance products to almost 1 million Australians. We’re Australian-led and managed, and part of a global network through our partnership with one of the world’s leading life insurers, Nippon Life Insurance Group.

We’re driven by a powerful purpose, providing our customers and their families with a Promise for Life to be there when they need us most - and that’s a great purpose to bring us together at work every day.

We work hard to deliver a total customer experience that keeps our customers and partners at the forefront of all our decisions. We’re a values-driven business that strives for high performance and growth as we look towards the future.

**The Role**

We are seeking a self-motivated, adaptable, and detail-oriented Financial Crime Consultant to join us in our Financial Crime Team based in our Melbourne office.

As the Financial Crime Consultant, you will be responsible for monitoring the organisation’s financial crime detection systems to assess alerts and identify potential money laundering, terrorism financing and financial crime events. This includes maintaining accurate, comprehensive and timely records of all investigations/cases in line with organisational and regulatory expectations.

You will work closely with the Financial Crime Manager and AML Compliance Officer to maintain Program compliance including all financial crime monitoring activities such as customer, employee and supplier screening, transaction monitoring, Enhanced Customer Due Diligence (ECDD), investigations and sanctions compliance.

**About You**
- An understanding of Anti-Money Laundering and Counter-Terrorism Financing regulations, global sanctions law and compliance risk management principles.
- Ability to clearly present and articulate risk positions, reviews and/or recommendations to the AML/CTF Compliance Officer and other key stakeholders
- The ability to facilitate workshops, deliver presentations, prepare reports, papers and high-level correspondence.
- Strong analytical skills to organise and verify information across multiple, complex data sets.
- A strong understanding of Excel is essential. (SQL or database management would be an advantage but is not required).
- Familiarity with financial crime detection tools would be an advantage, such as: Thomson Reuters World Check, Case Management Tools and Financial Transaction Monitoring Systems.
- Good interpersonal and organisational skills, including ability to build strong stakeholder relationships.
- Bachelor’s degree or tertiary level education in Law, Commerce, Information Systems, Criminology or a related field is preferred, but not essential.

**Bringing our best to life - why join us?**
- We do work that makes a genuine difference to our customers, partners and community.
- We have a supportive, inclusive and flexible team culture, including hybrid working.
- We support your growth and development, and careers across our business units and teams that are as unique as our people.
- We reward and celebrate our successes, through our incentive and recognition programs.
- We offer tools, resources and benefits to support your wellbeing, including additional lifestyle leave and our Family Life hub.
- We connect and celebrate our diversity at work through our social committees and employee groups, and we contribute to our community with paid volunteer leave and through our sustainability commitments.

**Primary Location**: AU-VIC-Docklands

**Work Locations**: Level 16, 727 Collins St Level 16 727 Collins St Docklands 3008

**Job**: Business Enablement

**Organization**: MLC Limited

**Schedule**: Permanent

**Employee Status**: Group Level 3

Full-time

:
**Job Posting**: 10-Sep-2024, 11:47:19 PM

  • Financial Crimes Analyst

    3 weeks ago

    Docklands, Victoria, Australia Link Group Full time

    About MUFG Pension & Market ServicesMUFG Pension & Market Services is a global business connecting millions of people with their assets – safely, securely, and responsibly. We have over 6500 employees across 4 continents and continue to grow every day.MUFG Retirement Solutions is the largest business under MUFG Pension and Market Services, and we are the...

  • Financial Crimes Analyst

    1 month ago

    Docklands, Australia Link Group Full time

    **About MUFG Pension & Market Services** MUFG Pension & Market Services is a global business connecting millions of people with their assets - safely, securely, and responsibly. We have over 6500 employees across 4 continents and continue to grow every day. MUFG Retirement Solutions is the largest business under MUFG Pension and Market Services, and we are...

  • Financial Crimes Analyst

    1 month ago

    Docklands, Victoria, Australia Link Group Full time

    About MUFG Pension & Market ServicesWe are a global business connecting millions of people with their assets – safely, securely, and responsibly. Our team of over 6500 employees across 4 continents is dedicated to delivering exceptional service and driving growth in the superannuation industry.The RoleWe are seeking a highly skilled Financial Crimes...

  • Operational Reporting Analyst, Financial Crime

    5 months ago

    Docklands, Australia Link Group Full time

    **About MUFG Pension & Market Services** MUFG Pension & Market Services is a global business connecting millions of people with their assets - safely, securely, and responsibly. We have over 6500 employees across 4 continents and continue to grow every day. MUFG Retirement Solutions is the largest business under MUFG Pension and Market Services and we are...

  • Financial Crimes Analyst

    1 month ago

    Docklands, Australia Link Group Full time

    About MUFG Pension & Market Services MUFG Pension & Market Services is a global business connecting millions of people with their assets – safely, securely, and responsibly. We have over 6500 employees across 4 continents and continue to grow every day.MUFG Retirement Solutionsis the largest business under MUFG Pension and Market Services, and we are the...

  • Financial Crimes Analyst

    4 weeks ago

    Docklands, Victoria, Australia Link Group Full time

    About MUFG Pension & Market ServicesWe are a global business connecting millions of people with their assets – safely, securely, and responsibly. Our team of over 6500 employees across 4 continents is dedicated to delivering exceptional service and driving growth in the superannuation industry.The RoleWe are seeking a highly skilled Financial Crimes...

  • Financial Crimes Analyst

    1 month ago

    Docklands, Victoria, Australia Link Group Full time

    About MUFG Pension & Market ServicesMUFG Pension & Market Services is a global business that connects millions of people with their assets – safely, securely, and responsibly. With over 6,500 employees across 4 continents, we continue to grow and expand our services.We are a diverse team with employees from various cultural and linguistic backgrounds, and...

  • AML and CTF Analyst, Financial Crimes

    3 weeks ago

    Docklands, Australia Link Group Full time

    About MUFG Pension & Market Services MUFG Pension & Market Services is a global business connecting millions of people with their assets – safely, securely, and responsibly. We have over 6500 employees across 4 continents and continue to grow every day.MUFG Retirement Solutionsis the largest business under MUFG Pension and Market Services and we are the...

  • AML and CTF Analyst, Financial Crimes Specialist

    3 weeks ago

    Docklands, Victoria, Australia Link Group Full time

    About MUFG Pension & Market ServicesMUFG Pension & Market Services is a global business connecting millions of people with their assets – safely, securely, and responsibly. We have over 6,500 employees across 4 continents and continue to grow every day.MUFG Retirement Solutions is the largest business under MUFG Pension and Market Services and we are the...

  • AML and CTF Specialist, Financial Crimes Prevention

    3 weeks ago

    Docklands, Victoria, Australia Link Group Full time

    About MUFG Pension & Market ServicesMUFG Pension & Market Services is a global business connecting millions of people with their assets – safely, securely, and responsibly. We have over 6500 employees across 4 continents and continue to grow every day.MUFG Retirement Solutions is the largest business under MUFG Pension and Market Services and we are the...

  • AML and Financial Crimes Intelligence Analyst

    2 weeks ago

    Docklands, Victoria, Australia Link Group Full time

    About MUFG Pension and Market ServicesWe are a global business that connects millions of people with their assets – safely, securely, and responsibly. With over 6,500 employees across 4 continents, we continue to grow our team every day.MUFG Retirement Solutions is the largest business under MUFG Pension and Market Services, and we are the leading...

  • Retail Crime Manager

    3 weeks ago

    Docklands, Australia Myer Full time

    **Job no**: 942528 **Work type**: Permanent / Full time **Location**: Roselands - Regional Office, Various Locations, Support Office - Docklands **From humble beginnings in downtown Bendigo to supporting Australian communities far and wide - Myer has always been a special place, transcending beyond just a place to work**. **Myer is a place for finding...

  • Aml and Ctf Analyst, Financial Crimes

    5 months ago

    Docklands, Australia Link Group Full time

    **About MUFG Pension & Market Services** MUFG Pension & Market Services is a global business connecting millions of people with their assets - safely, securely, and responsibly. We have over 6500 employees across 4 continents and continue to grow every day. MUFG Retirement Solutions is the largest business under MUFG Pension and Market Services and we are...

  • Suspicious Matter Reporting Team Leader, Financial

    5 months ago

    Docklands, Australia Link Group Full time

    **Why Link Group** Link Group is a global business connecting millions of people with their assets - safely, securely, and responsibly. We have over 6000 employees across 4 continents and continue to grow every day. Retirement and Superannuation Solutions is the largest business under Link Group and we are the leading administrator for super funds in...

  • Financial Analyst Position

    1 week ago

    Docklands, Victoria, Australia Equifax Full time

    Financial Viability Consultant RoleWe are seeking a skilled Financial Viability Consultant to join our team.Key responsibilities include using financial analysis, credit & liquidity analysis, and data management skills to collect and analyze financial statements, provide recommendations, and prepare evidence-based assessment reports for our customers.Strong...

  • Suspicious Matter Reporting Analyst

    5 months ago

    Docklands, Australia Link Group Full time

    **Why Link Group** Link Group is a global business connecting millions of people with their assets - safely, securely, and responsibly. We have over 6000 employees across 4 continents and continue to grow every day. Retirement and Superannuation Solutions is the largest business under Link Group and we are the leading administrator for super funds in...

  • Head of Aml/ctf Fraud Risk Steward

    2 months ago

    Docklands, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Region**: Hybrid: Work from any Capital City in Australia - **Opportunity to showcase your profound leadership skills within Financial Crime Risk.**: - **This role can be based anywhere in Australia. If not based in Sydney, be prepared to travel 5 - 10 working days per month.**: - **We grow great leaders who inspire and...

  • Associate Director, Aml

    2 months ago

    Docklands, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Region**: Hybrid: Work from any Capital City in Australia, NSW- Sydney CBD, QLD- Brisbane inner, VIC- Melbourne CBD - **Outstanding permanent opportunity to build your career in a highly engaged and successful team based in Melbourne, Sydney or Brisbane.**: - **Leverage your **risk **advisory business experience to...

  • Accessibility Consultant

    5 months ago

    Docklands, Australia Peoplebank Full time

    Location: - Docklands- Job Type: - Contract- Posted: - about 2 hours ago- Contact: - Abuk Mawn- Discipline: - General IT - Reference: - 257444**About the Company** Leaders IT (Professional Services division of Peoplebank) are a leading information technology talent consultancy that focuses on providing specialised IT consultants to Tier-1 clients in diverse...

  • Financial Lines Underwriter, Mad

    7 months ago

    Docklands, Australia Combined Insurance Full time

    **Your Role** The primary purpose of this role is to assist in the development and accomplishment of goals established for profit, growth, service and producer relations for all classes of business within the Major Accounts Division, while also contributing as a senior technical underwriter with respect to Financial Lines products. This role extends to...