Financial Crimes Investigation Specialist

4 weeks ago

Sydney, New South Wales, Australia Cuscal Full time
Job Title: Financial Crimes Investigation Specialist

Cuscal is seeking a highly skilled Financial Crimes Investigation Specialist to join our Financial Crime Team. As a key member of our team, you will play a crucial role in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit activities.

Key Responsibilities:

  • Investigate and analyse suspicious financial transactions to identify potential financial crimes indicators.
  • Utilise various tools and techniques to investigate and detect financial crime activities within the payment's ecosystem.
  • Monitor, analyse and report financial transactions for signs of money laundering, and report any unusual or suspicious activities to relevant authorities as required by law.
  • Stay up to date with anti-money laundering (AML) regulations and apply them in your investigations, advising stakeholders of new developments and providing advice on how to ensure requirements are met.
  • Utilise data analysis software and techniques to identify patterns and trends related to financial crimes.
  • Maintain accurate and detailed records of your investigative findings.
  • Prepare comprehensive reports of your findings and recommendations for further actions or mitigation strategies.
  • Work closely with law enforcement agencies, legal teams, and other relevant departments to facilitate investigations.
  • Provide advisory support to the business on complex financial crime compliance matters.

About You:

  • Strong understanding and experience of the application of AML/CTF regulations in a financial crime risk role in the banking/financial services industry.
  • Demonstrated experience in researching, interpreting, and applying legislation and regulatory guidance.
  • Strong written and verbal communication skills with the ability to engage with a wide range of internal and external stakeholders.
  • Financial Services experience (3+ years minimum) - specific experience of real-time payments, card payments, acquiring (including payment service providers), 3D secure and digital banking.
  • Demonstrated experience providing accurate and consistent advice to senior stakeholders and clients.
  • Expertise in data analysis tools and software.
  • Excellent communication and reporting skills.
  • Attention to detail and ability to work independently.

Why Cuscal?

Cuscal is a leading provider of payment solutions, and we are committed to providing a diverse and inclusive workplace where the very best talent in Australia chooses to work. We support our colleagues with flexible work arrangements and offer a wide range of educational, financial, lifestyle, health & wellbeing benefits.

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