Anti-Money Laundering and Financial Crime Specialist

2 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time

**About the Role:**

We are seeking an experienced professional to join our Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) team. As an AML/CTF Associate Analyst, you will be responsible for conducting investigations, monitoring customer transactions, and reporting suspicious activity to regulatory bodies.

Job Description:

The successful candidate will have a strong analytical skillset, with the ability to identify and mitigate financial crime risks. They will work closely with our fraud team to ensure that all reportable fraud is actioned as a financial crime. Additionally, they will contribute to the development of transaction monitoring rules to detect money laundering and terrorism financing activity.

Required Skills and Qualifications:

  • Strong Analytical Skills: The ideal candidate will possess strong analytical skills, with the ability to join the dots and make sound decisions.
  • Attention to Detail: A high level of attention to detail is required to ensure accuracy in reporting and compliance obligations.
  • Regulatory Knowledge: The successful candidate will have knowledge of AUSTRAC regulatory requirements and the ability to apply this knowledge in a practical context.
  • Communication Skills: Excellent communication skills are essential for effective collaboration with stakeholders and the ability to produce clear and concise reports.

Benefits:

We offer a comprehensive benefits package, including 25 days paid leave annually, 16 weeks paid parental leave, and mental health and wellness initiatives.

About Us:

We are a digital financial services company operating in two core markets - Australia and New Zealand, and the US. Our values guide us in everything we do, and we pride ourselves on being a workplace that provides equal opportunities to people of all ages, cultural backgrounds, sexual orientations, gender identities, abilities, veteran status, and everything else that makes you unique.

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