Financial Compliance Investigator

4 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $84,000 - $94,000

Overview
Investigate and analyze data in support of company's compliance policies and programs. Conduct investigative review and analysis, including investigating automated alerts from transaction monitoring systems and referrals sourced from law enforcement requests and other business lines.
Responsibilities
Key Responsibilities:

  • Gather and analyze transaction activity and KYC information.
  • Conduct due diligence research in support of investigations.
  • Interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products.
  • Document investigations in appropriate channels and in written narratives as necessary.
Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to investigations.
Required Skills:
Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on TMS, compliance, or regulatory matters. Relevant experience in SAR narrative drafting and filing. Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products. Document investigations in written narratives. Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a SAR. Incorporate feedback from Quality Assurance Team. Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures. Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations. Review data from systems and following procedures to investigate, decide, and document transaction monitoring alerts.
Benefits:
Competitive salary and bonus structure. Comprehensive benefits package including medical, dental, and vision insurance. 401k retirement account access with employer matching. Paid sick leave and/or other paid time off as provided by applicable law.

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