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Senior Financial Crime Risk Manager
3 weeks ago
Our ideal candidate will play a pivotal role in mitigating financial crime risks by conducting Enhanced Customer Due Diligence and Transaction Monitoring.
Responsibilities include:
- Monitoring customer transactions for suspicious behavior
- Preparing Suspicious Matter Reports
- Applying due diligence procedures according to FATCA and CRS standards
- Maintaining documentation supporting due diligence outcomes
This is an opportunity to work with a forward-thinking organization dedicated to compliance and risk management.
Requirements:- Strong knowledge of AML/KYC rules and AUSTRAC guidelines
- Experience with various funds, trusts, and corporate structures
- Attention to detail and commitment to quality and compliance
Join our team of professionals who are passionate about making a difference in the financial sector.
As a member of our team, you will have opportunities to grow and develop your skills in a dynamic environment.
Additional Requirements:- Excellent analytical and problem-solving skills
- Ability to work well under pressure and meet deadlines
- Effective communication and teamwork skills
