Financial Crime Analyst

3 days ago

Sydney, New South Wales, Australia beBeeRisk Full time $90,000 - $120,000

Combat Financial Crime Specialist

About the Role

The Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Operations team ensures that on-boarded customers are suitable for our platform and compliant with our AML/CTF program. As a Combat Financial Crime Specialist, you will own investigations and ensure compliance obligations are met.

Key Responsibilities:
  • Conduct enhanced customer due diligence on high-risk customers in line with our enhanced customer due diligence standard.
  • Monitor customer transactions/behavior to identify suspicious activity associated with money laundering and/or terrorism financing.
  • Report suspicious matters to relevant authorities in line with regulatory requirements.
  • Undertake Politically Exposed Persons (PEP) and sanctions screening.
  • Assist in assessing our money laundering, terrorism, and sanctions risks.
  • Contribute to developing transaction monitoring rules to detect ML/TF activity.
  • Work closely with our fraud team to ensure reportable fraud is actioned as a financial crime.
  • Assist in managing a financial crime compliance assurance framework.
Requirements:
  • Strong analytical skills with the ability to join the dots and make sound decisions.
  • Ability to meet non-negotiable regulatory deadlines and quality expectations.
  • Superior attention to detail and process efficiency to ensure no errors.
  • Understanding of our systems and processes.
  • Good written communicator who can produce factual, concise, and accurate reports and presentations.
  • A confident verbal communicator who can have sensitive conversations with customers.
  • A mindset that embraces AI and new tools to adapt, learn, and grow.
  • An aptitude for identifying and managing risks.

  • Financial Crime Analyst

    2 days ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $90,000 - $120,000

    Financial Crime Analyst RoleWe are seeking a skilled Financial Crime Analyst to identify and investigate potential financial crime, contributing to a safer and more transparent financial ecosystem.Main Responsibilities:Investigate transaction monitoring alerts and assess potential suspicious activity.Prepare detailed investigation reports, including...

  • Financial Crimes Analyst

    3 days ago

    Sydney, New South Wales, Australia beBeeInvestigations Full time $80,000 - $120,000

    AML Investigations RoleAn exciting opportunity exists to join a Financial Crime Compliance team as an AML Investigations Analyst.This position forms part of the 2nd Line of Defence within the Compliance function, involving conducting transaction monitoring and analysis, and delegating to form suspicions on financial crime matters. The role also involves...

  • Financial Crime Analyst

    24 hours ago

    Sydney, New South Wales, Australia beBeeRisk Full time $90,000 - $120,000

    Financial Crime Analyst Role">Our team is responsible for ensuring that our customers are suitable for our platform and that they operate in a manner compliant with our Anti-Money Laundering / Counter Terrorism Financing (AML/CTF) program.">">Key Responsibilities:">Conduct investigations to identify and mitigate financial crime risks">Monitor customer...

  • Fraud & Financial Crime Analyst

    7 days ago

    Sydney, New South Wales, Australia Euronet Worldwide, Inc. Full time

    Euronet Worldwide, Inc. (NASDAQ: EEFT) is a leader in electronic payments and financial technology, dedicated to providing innovative services that result in seamless transactions.Our epay segment connects local and global brands to consumers, offering comprehensive solutions in mobile, gaming, and entertainment.We have an exciting role for a Fraud and...

  • Financial Crime Analyst

    3 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $110,000

    Job Summary:We seek a highly skilled Financial Crime Analyst with a strong analytical mindset and passion for protecting financial systems.About the Role:Investigate transaction monitoring alerts to assess potential suspicious activityPrepare detailed investigation reports, including Suspicious Matter Reports (SMRs) and Suspicious Activity Reports...

  • Fraud & Financial Crime Analyst

    7 days ago

    Sydney, New South Wales, Australia Euronet Worldwide, Inc. Full time

    Euronet Worldwide, Inc. (NASDAQ: EEFT) is a leader in electronic payments and financial technology, dedicated to providing innovative services that result in seamless transactions.Our epay segment connects local and global brands to consumers, offering comprehensive solutions in mobile, gaming, and entertainment.We have an exciting role for a Fraud and...

  • Senior Financial Crime Analyst

    2 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $140,000 - $170,000

    Job TitleFinancial Crime Compliance Senior AnalystWe are seeking a skilled Financial Crime Compliance Senior Analyst to join our team. As a key member of our organization, you will play a critical role in ensuring the effectiveness of our detection systems.Key Responsibilities:Develop and implement continuous improvement opportunities to enhance operational...

  • Financial Crime Analyst

    5 days ago

    Sydney, New South Wales, Australia Rest Full time

    Get AI-powered advice on this job and more exclusive features.Supporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholdersPlease note Rest does not accept speculative resumes from recruitment agenciesRest will review applications prior to the closing date and may close the role...

  • Fraud & Financial Crime Analyst

    1 week ago

    Sydney, New South Wales, Australia Euronet Worldwide, Inc. Full time

    Euronet Worldwide, Inc. (NASDAQ: EEFT) is a leader in electronic payments and financial technology, dedicated to providing innovative services that result in seamless transactions. Our epay segment connects local and global brands to consumers, offering comprehensive solutions in mobile, gaming, and entertainment. We have an exciting role for a Fraud and...

  • Business Analyst for Financial Crime Solutions

    4 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $115,000 - $130,000

    Job Title: Business Analyst with Financial Crime DomainWe are seeking a skilled Business Analyst to join our team in the Financial Crime domain.This role requires experience working in the Financial Crime domain.A minimum of 4 years of experience with NetReveal V8, including modules such as Services Manager, Watchlist Manager, Scenario Manager, Application...