Financial Investigator

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $120,000

Job Description:

  • We are seeking an experienced investigator to analyze data and identify suspicious activity associated with money laundering and/or terrorism financing.
  • Monitor customer transactions and behavior to detect potential risks.
  • Report suspicious matters to regulatory authorities in line with requirements.
  • Undertake Politically Exposed Persons (PEP) and sanctions screening.
  • Assist in assessing financial institution's money laundering, terrorism and sanctions risks.
  • Contribute to developing transaction monitoring rules to detect ML/TF activity.
  • Work closely with the fraud team to ensure reportable fraud is actioned as a financial crime.

Key Responsibilities:

  • Strong analytical skills with the ability to make sound decisions.
  • Ability to meet regulatory deadlines and quality expectations.
  • Superior attention to detail and process efficiency.
  • Understanding of financial systems and processes.
  • Good written communicator who can produce factual reports and presentations.
  • A confident verbal communicator who can have sensitive conversations with customers.

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