AML Risk Mitigation Specialist

4 days ago

Melbourne, Victoria, Australia beBeeRiskManagement Full time $81,318 - $105,192

About the Opportunity

We are seeking a highly skilled AML Analyst to join our Financial Crime Operations team. As an AML Analyst, you will be responsible for detecting and mitigating money laundering and terrorism financing risks.

  • You will assess transaction monitoring alerts and unusual activity reports to identify potential risks.
  • Assess customer and payment screening alerts to evaluate ML/TF risks associated with Sanctions, Politically Exposed Persons (PEPs) and Adverse Media.
  • Clear articulation of due diligence findings and escalate cases as appropriate for further investigation.
  • Manage casework in a timely and efficient manner, adhering to SLAs and KPIs.
  • Utilize banking systems to investigate customers, source of funds, beneficial owners, and related parties.
  • Resolve exceptions resulting from Threshold Transaction Reporting and/or International Funds Transfer Instruction Reporting.
  • Foster a culture of compliance and adhere to relevant Policy and Procedures.
  • Liaise with staff across the organization to complete inquiries.

About You

If you are an analytical professional with expertise in AML/TF typologies and risk management, this role presents an exciting opportunity to showcase your skills and contribute to our agile team.

Requirements

  • Demonstrated experience in a similar AML Analyst role within a Financial Crime Operations team, preferably with knowledge of transaction monitoring, sanctions, or payments.
  • Excellent verbal and written communication skills.
  • High attention to detail, problem-solving mindset, and strong analytical skills.
  • In-depth understanding of AML/TF regulations, including AML typologies, Sanctions, customer screening requirements, and transaction monitoring.
  • Familiarity with banking codes of practice and relevant legislation.
  • Previous experience using financial crime software desirable.
  • Formal training or qualifications in AML/TF, Sanctions, or investigations desirable.

Benefits

  • Discounted financial products.
  • Salary sacrificing options.
  • Paid parental leave.
  • Paid volunteer days.
  • Purchase annual leave.
  • BUPA Corporate Plan.
  • Employee Assistance Program (EAP).
  • A commitment to Diversity, Equity, and Inclusion.
  • Employee networks focusing on; First Nations Reconciliation Council, Multicultural, Gender and Early Career.

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