Compliance Specialist

5 days ago

Wollongong, New South Wales, Australia IMB Bank Full time
About the Role

This is a key position within our Fraud/AML team, responsible for identifying, reviewing, and reporting suspicious activity to relevant authorities. You will provide assurance over Know Your Customer (KYC) and onboarding processes for members, conduct enhanced customer due diligence on high-risk members, and investigate potential fraud threats identified through transaction monitoring systems and reports.

Key Responsibilities
  • Identify and review suspicious activity to AUSTRAC and law enforcement bodies
  • Provide assurance over KYC and onboarding processes for members
  • Conduct enhanced customer due diligence in relation to high risk members
  • Investigate potential fraud threats identified through transaction monitoring systems and reports
  • Work with IMB members who are victims of fraud to minimize losses and resolve fraud risks
  • Stay up-to-date with fraud and money laundering/terrorist financing indicators and typologies to protect IMB and its members against new risks
  • Educate IMB employees on fraud and AML/CTF matters
  • Implement improvements to IMB's fraud risk and AML/CTF monitoring systems and processes
  • Support business projects as required
About You

We're looking for someone with an understanding of or experience in fraud prevention and detection in a banking and financial services environment. You'll also need proven AML/CTF experience, good knowledge of KYC and enhanced customer due diligence processes, and skills associated with digital and e-commerce transactions.

  • An understanding of or experience in fraud prevention and detection in a banking and financial services environment
  • Proven AML/CTF experience with good knowledge of KYC and enhanced customer due diligence processes
  • Skills and knowledge associated with digital and e-commerce transactions
  • Accurate statistical, data analysis, and reporting skills using your eye for detail to identify anomalies/issues in financial and transactional data, patterns, and trends
  • An inquiring mindset to probe, ask questions, investigate anomalies, and move through the process to resolution
  • Strong computer literacy with experience in MS Excel, Word
  • Superior communication and negotiation skills
  • The ability to work in a high-volume, high-transactional back office banking environment and effectively prioritize competing work demands
  • Experience in working with fraud and/or AML/CTF technology platforms will be highly regarded
About IMB Bank

IMB Bank is a leading member-owned bank offering a full range of products and services in both retail and business banking. Our purpose is to provide simple, competitive, and authentic banking that helps our members and communities be better off. We've been doing this for over 144 years and have donated more than $12 million through our Community Foundation to over 900 projects in the communities where we live.

As an award-winning bank, we offer great training and onboarding, genuine career pathways and opportunities to accelerate your skills and experience, a supportive culture that actively promotes diversity and inclusion and the wellbeing of our employees, designated wellbeing days, a friendly and professional team environment, product concessions, and purchased annual leave options.

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