Financial Crime Analyst

2 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $110,000

Job Summary:

We seek a highly skilled Financial Crime Analyst with a strong analytical mindset and passion for protecting financial systems.

About the Role:

  • Investigate transaction monitoring alerts to assess potential suspicious activity
  • Prepare detailed investigation reports, including Suspicious Matter Reports (SMRs) and Suspicious Activity Reports (SARs)
  • Conduct reviews involving politically exposed persons (PEPs), sanctioned individuals/entities (SIPs), and high-risk transactions
  • Collaborate with internal stakeholders to ensure compliance with anti-money laundering (AML) obligations
  • Manage daily case volumes with precision and effective time management
  • Contribute to continuous improvement of monitoring processes and controls

Responsibilities:

  • 1-2 years' experience in AML transaction monitoring or financial crime analysis
  • Solid understanding of AML regulations and financial services products
  • Previous experience in Banking/Financial domain is required
  • Strong analytical and investigative skills with keen attention to detail
  • Proficiency in Microsoft Excel and other Office tools
  • Ability to work independently and thrive in a collaborative environment

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