Senior Financial Crime Analyst Position

5 days ago

Adelaide, South Australia beBeeRisk Full time $80,000 - $120,000

Job Overview

We are seeking a Risk Analysis Professional to join our Financial Crime and Fraud Prevention department.

In this opportunity, you will utilise your analytical skills to work well under pressure and meet deadlines in a fast-paced environment.

The team is responsible for ensuring adherence to Anti Money Laundering AML / CTF policies, guaranteeing the group meets their reporting obligations.

Key Responsibilities

  • Critical thinking
  • Attention to detail
  • Ability to deliver results in a timely manner
  • Self-sufficiency, adaptability to change, and resilience
  • Ability to resolve complex issues and complaints
  • Decision-making ability
  • Meeting key performance indicators

A knowledge of Anti-Money Laundering & Counter Terrorism Finance (AML/CTF) would be beneficial.

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