Financial Economic Crimes Investigator
3 days ago
The Financial Economic Crime Specialist role is an exciting opportunity to join our organization and contribute to the fight against financial crime.
This position requires a highly skilled individual with in-depth knowledge of Anti-Money Laundering (AML)/Counter-Terrorism Financing (CTF) regulations applicable to Australia. The ideal candidate will have a detailed understanding of customer screening, identification, and verification, as well as the reporting of unusual transactions.
About the Role- Perform and clear Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (EDD)
- Screen for sanctions, Politically Exposed Persons (PEPs), and adverse media
- Conduct event-driven and periodic reviews
- Monitor transactions for suspicious activity
- Coordinate remediations and monitor follow-up actions
- Elevate issues/events to relevant oversight stakeholders
- Promote process improvements and procedural enhancements
- Assist in Fraud Risk investigations
- Support the development of new policies and procedures
- Collaborate on implementing new systems and delivering projects
- Perform Quality Assurance reviews
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