Financial Operations Specialist

4 days ago

Melbourne, Victoria, Australia beBeeFinancial Full time $90,000 - $120,000
Job Description

As a Financial Crime Analyst, you will be working with clients on Transaction Monitoring (TM), Enhanced Customer Due Diligence (ECDD) and Foreign Account Tax Compliance Act (FATCA). Your primary responsibilities include:

- Know Your Customer (KYC)

- Enhanced Customer Due Diligence

- Transaction Monitoring alerts

- Customer name screening alerts

- Investigations (Fraud and Unusual Matters)

- Drafting Suspicious Matter Reports (SMR)

Required Skills and Qualifications

Ideal candidate should have a passion for financial crime and a desire to develop their skills and experience in the profession. You will bring:

- Experience in ECDD, TM and FATCA

- Strong understanding and knowledge of AML/CTF regulations

- Background in financial crime operations (KYC, ECDD, transaction monitoring, investigations)

- Ability to handle multiple clients and adapt to changing priorities efficiently

- High attention to detail and excellent communication skills (verbal and written)

- Motivated self-starter with strong prioritisation skills and ability to meet deadlines

- Discretion and confidentiality when handling sensitive information

Benefits

Join a rapidly growing Financial Crime industry as an Analyst with our team.

This role offers ample opportunities for career growth, allowing you to work on various engagements with clients from diverse industries.

Our team supports clients in completing key AML/CTF activities to meet regulatory and operational requirements.

Key Job Details

**Job Type**: Contract/Casual

Hours: 5 days a week Monday - Friday

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