Senior Financial Crimes Investigator

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancialCrimes Full time $110,000 - $140,000
Job Title: Senior Analyst Financial Crime

We are seeking a highly skilled and experienced Financial Crimes Analyst to join our team.

  • As a key member of the financial crimes team, you will be responsible for identifying and investigating suspicious transactions and activity.
  • You will provide expert advice on AML/CTF legislation, financial crime risks, and industry best practices.
  • Additionally, you will work closely with law enforcement agencies, vendors, and other financial institutions to identify and mitigate financial crime risks.

About Us

We are a leading provider of banking services, committed to supporting our customers and communities.

What We Offer

  • A dynamic and supportive work environment.
  • Ongoing training and development opportunities.
  • A competitive salary and benefits package.

Requirements

To be successful in this role, you will need:

  • A strong understanding of AML/CTF legislation and financial crime risks.
  • Excellent analytical and problem-solving skills.
  • Ability to work independently and as part of a team.

How to Apply

If you are a motivated and detail-oriented individual with a passion for financial crimes analysis, please submit your application.

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