Financial Crime Investigator

2 days ago

Sydney, New South Wales, Australia beBeeAnalytical Full time $90,000 - $120,000
About the Role

As a globally recognised financial institution, we are committed to upholding the highest standards of integrity and regulatory compliance.

This is a fast-paced, high-impact role suited to someone with a sharp analytical mind and a passion for protecting financial systems.

  • Investigate transaction monitoring alerts and assess potential suspicious activity.
  • Prepare detailed investigation reports, including Suspicious Matter Reports (SMRs) and Suspicious Activity Reports (SARs).
  • Conduct reviews involving politically exposed persons (PEPs), sanctioned individuals/entities (SIPs), and high-risk transactions.
  • Collaborate with internal stakeholders to ensure compliance with AML obligations.
  • Manage daily case volumes with precision and effective time management.
  • Contribute to continuous improvement of monitoring processes and controls.
Key Responsibilities

The successful candidate will be responsible for:

  • Delivering high-quality investigative work in a timely manner.
  • Developing and maintaining knowledge of AML regulations and industry trends.
  • Collaborating with internal stakeholders to achieve business objectives.
  • Identifying areas for process improvement and contributing to the development of new procedures.
What You'll Bring

To be considered for this role, you will need:

  • A strong understanding of AML regulations and financial services products.
  • 1-2 years' experience in AML transaction monitoring or financial crime analysis.
  • Excellent written and verbal communication skills.
  • Strong analytical and investigative skills with a keen eye for detail.
  • Proficiency in Microsoft Excel and other Office tools.
Benefits

This role offers a competitive salary and benefits package, as well as opportunities for professional growth and development.

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