Financial Crimes Analyst

2 days ago

Sydney, New South Wales, Australia beBeeInvestigations Full time $80,000 - $120,000
AML Investigations Role

An exciting opportunity exists to join a Financial Crime Compliance team as an AML Investigations Analyst.

This position forms part of the 2nd Line of Defence within the Compliance function, involving conducting transaction monitoring and analysis, and delegating to form suspicions on financial crime matters. The role also involves preparing and submitting Suspicious Matter Reports (SMRs) to relevant authorities.

Responsibilities
  • Review and investigate referred cases, escalating high-risk matters where necessary
  • Input and update Suspicious Matter Reports (SMRs) in online systems
  • Maintain accurate and timely records in SMR databases
Details

Location: Sydney CBD

Requirements
  • Prior experience in writing SMRs is essential

Interested individuals can apply today.

Seniority level
  • Associate
Employment type
  • Contract
Job function
  • Analyst, Administrative, Finance
Industries
  • Banking, Financial Services, Gambling Facilities and Casinos

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