Anti-Money Laundering Specialist

2 weeks ago

Brisbane, Queensland, Australia beBeeFraudPrevention Full time $100,000 - $125,000
Financial Crime Analyst Role

In this challenging and rewarding position, you will play a vital role in safeguarding our customers from financial crimes. Your expertise will be leveraged to gather information efficiently and effectively, providing exceptional service to customers affected by fraud.

Main Responsibilities:
  • Liaise with customers via phone and email to discuss the details of fraudulent events and provide education on how to prevent future incidents.
  • Identify and investigate suspicious activity across all lending channels, including personal loans, credit cards, and home loan applications.
  • Maintain a strong focus on detecting and preventing fraudulent activity while ensuring losses are minimized through prompt detection and recovery actions.
Requirements:
  • At least 2 years' experience in the financial services industry or a similar role.
  • Demonstrable experience and/or exposure to criminal investigation techniques, including evidence management and presentation.
  • Ability to work in a fast-paced environment with minimal supervision.
Key Qualifications:
  • A bachelor's degree in a relevant field such as accounting, finance, or criminology.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.

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