Financial Crime Operations Specialist
3 weeks ago
We are seeking a highly skilled Financial Crime Operations Associate to join our team. As a key member of our Financial Crime Operations team, you will play a critical role in supporting our day-to-day anti-money laundering compliance operations.
Key Responsibilities- Conduct operational activities relevant to the AML/CTF Program and Global Sanctions Policy, including investigations, enhanced customer due diligence, transaction monitoring, case management, further KYC and discrepancy reviews, escalations to senior management, and regulatory reporting.
- Conduct and support proactive intelligence-led financial crime investigations and exposure assessments in line with the business's risk appetite.
- Create and submit suspicious matter reports (SMRs) to the regulator AUSTRAC.
- Conduct and support reactive investigations into a broad range of financial crime-related activities that can be referred to the team internally or by external parties.
- Identify and propose investigative hypotheses to be considered.
- Collate, analyze and visualize both structured and unstructured data from various sources with a view to discovering key information and converting it into actionable intelligence.
- Manage multiple investigations and prioritize work accordingly.
- Advise the relevant teams on risks which are identified or apparent from the investigations.
- Identify and implement continuous improvements across financial crime operations processes.
- 2 years+ experience in related field in Financial Crime, Government, banking, or other financial services.
- Demonstrated experience in a similar role in a Financial Crime team, preferably within AML/CTF transaction monitoring, screening, intelligence analysis and/or reporting.
- Experience in detecting ML/TF and other financial crime typologies e.g. layering, tax evasion, scams, unusual customer behavior.
- Excellent written and verbal communication skills in English.
- Great knowledge of Anti-Money Laundering risk and related control procedures.
- Working knowledge of legislative and regulatory requirements in respect of AML/CTF and ECDD.
- Certification in AML/CTF e.g., ACAMS, is desirable but not essential.
- Strong analytical skills with the ability to work independently in a fast-paced environment.
- Well-developed written and oral communication skills with a strong customer focus.
Vanguard's continued commitment to diversity and inclusion is firmly rooted in our culture. Every decision we make to best serve our clients, crew (internally employees are referred to as crew), and communities is guided by one simple statement: "Do the right thing." We believe that a critical aspect of doing the right thing requires building diverse, inclusive, and highly effective teams of individuals who are as unique as the clients they serve.
We empower our crew to contribute their distinct strengths to achieving Vanguard's core purpose through our values. When all crew members feel valued and included, our ability to collaborate and innovate is amplified, and we are united in delivering on Vanguard's core purpose.
Our core purpose: To take a stand for all investors, to treat them fairly, and to give them the best chance for investment success.
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