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Financial Crime Analyst

1 month ago

Wollongong, New South Wales, Australia IMB Bank Full time

About the Role

IMB Bank is seeking a skilled Financial Crime Analyst to join our Fraud/AML team. This role is critical to the success of fraud detection and IMB's adherence to the AML/CTF Act.

  • Key Responsibilities
  • Identify, review and report any 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 that are victims of fraud to minimize losses and resolve fraud risks
  • Keep up to date with fraud and ML/TF indicators and typologies to protect IMB and its members against new risks
  • Educate IMB employees in relation to fraud and AML/CTF matters
  • Implement improvements to IMB's fraud risk and AML/CTF monitoring systems and processes
  • Provide support to business projects as required

About You

  • 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 the 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

About IMB

IMB Bank is a leading member-owned bank offering a full range of products and services in both retail and business banking. With over 144 years of experience, we've established ourselves as an award-winning and growing organization. We pride ourselves on providing simple, competitive, and authentic banking that helps our members and communities be better off.

Benefits

  • 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
  • Friendly and professional team environment
  • Product concessions
  • Purchased annual leave options