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Expert Financial Economic Crime Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancialEconomicCrime Full time $90,000 - $120,000
Job Overview

The successful candidate will be responsible for completing customer due diligence and enhanced customer due diligence tasks, investigating and clearing alerts, transaction monitoring, identifying risks associated with complex legal structures, adhering to team KPIs, meeting department service level agreements (SLAs), quality assurance, sharing financial economic crime knowledge with relevant stakeholders as a subject matter expert, and driving continuous improvement in processes and procedures.

The ideal candidate will have in-depth knowledge of the AML/CTF regulations applicable to Australia and New Zealand. They will have a detailed understanding of customer screening, identification, and verification of customers, and the reporting of unusual transactions. The successful candidate is expected to maintain current knowledge of AML/CTF issues and trends, as well as predicate crimes more broadly, and share that knowledge with relevant stakeholders across DLL including the Sales / Business Support, Credit, and Compliance teams.

Key Responsibilities
  • Perform and clear CDDs and EDDs
  • Screen for sanctions, PEPs, and adverse media
  • Perform event-driven and periodic reviews
  • Transaction Monitoring
  • Coordinate remediations and monitor follow-up actions
  • Escalate issues/events to relevant oversight stakeholders
  • Drive continuous improvement in processes and procedures
  • Assist in Fraud Risk investigations
  • Assist in the implementation of new policies and development of procedures
  • Assist in the implementation of new systems and delivery of projects
  • Perform 1 LoR Quality Assurance reviews
  • Be a Subject Matter Expert
Requirements
  • 3+ years of financial crime experience (AML/CTF specific, preferred)
  • Knowledge of financial crime regulations (AML/CTF specific, preferred) and risk mitigation
  • Ability to work in a fast-paced environment within team SLAs
  • Highly organised with strong attention to detail
  • Excellent communication skills both written and verbal
  • Strong problem identification and solving skills
  • Professional and positive attitude
  • Degree qualified preferred
  • Banking and financial services experience preferred.
Benefits
  • Two working days per year volunteering for a local charity
  • Health and Wellness program including healthy food, free health checks, fun health & vitality activities
  • Flexible hours with possibility to work from home
  • Career development opportunities: online learning, member development programs
About Us

We are a cross-cultural collaborative network that comes together every single day with one goal in mind: Partnering for a better world.

Our unique culture is rooted in higher collaboration, less hierarchy, and honest directness that enable us to integrate, ideate, and innovate across country lines.