Financial Crime Analyst Full-time Position

4 weeks ago

Osborne Park, Australia Racing And Wagering Western Australia Full time

About Us

Racing and Wagering Western Australia (RWWA) is a leading organization in the racing industry, with a strong commitment to sustainability and community engagement.

We are seeking a highly skilled Financial Crime Analyst to join our team, responsible for conducting thorough investigations of suspicious transactions, accounts, and activities to identify potential financial crimes.

The Opportunity

As a Financial Crime Analyst, you will:

  • Perform detailed analysis of financial data, transaction patterns, and customer behavior to detect anomalies and potential risks.
  • Collaborate with internal stakeholders, including compliance, legal, and risk management teams, to develop and implement effective strategies to mitigate financial crime risks.
  • Stay updated on industry trends, regulatory requirements, and emerging financial crime threats to enhance detection and prevention measures.
  • Prepare and maintain accurate documentation and reports related to investigations, findings, and recommendations.
  • Assist in the development and enhancement of financial crime prevention policies, procedures, and controls.
  • Conduct regular training sessions and awareness programs for employees to promote a strong culture of compliance and vigilance against financial crimes.

Requirements

To succeed in this role, you will have:

  • A relevant degree/diploma from an accredited institution.
  • Industry certification such as ACAMS (or similar) is not required but is preferable.
  • A minimum of 2 years relevant work experience within the AML, CTF, and/or CPF-related fields.
  • Previous experience in financial crime investigations, compliance, or related fields within the financial services industry.
  • Strong capability to assess suspicious activity to ensure compliance with regulatory reporting obligations and the ability to report on those obligations.
  • Reviewing and identifying new data requirements and processes to satisfy AML/CTF monitoring and reporting requirements.
  • The ability to conduct Politically Exposed Person and Enhanced Customer Due-Diligence reviews.
  • Coordinating and executing transaction monitoring to identify unlawful, suspicious, or account misuse to minimize risk.
  • Ability to develop, influence, and build genuine and productive relationships.
  • Strong capability to achieve outcomes while managing competing priorities.
  • Highest level of attention to detail, ethics, integrity, and confidentiality.

What We Offer

We offer a dynamic and agile work environment, with opportunities for professional growth and development. Our benefits include:

  • Hybrid and flexible work arrangements.
  • Personal learning and development budget.
  • 17.5% loading on Annual Leave.
  • Health and wellness initiatives to support you inside and out.
  • Access to discounts at a wide range of retailers.
  • Reward and Recognition Program.

How to Apply

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