Financial Crime Investigator

2 days ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $90,000 - $140,000

As a key member of our Financial Crime Compliance (FCC) team, you'll play a critical role in investigating and reporting financial crime.

Key Responsibilities
  • Review and analyse daily transaction monitoring alerts for potential suspicious activity.
  • Identify, research and report suspicious activity.
  • Manage the investigation process from initial detection to disposition.
  • Formulate and recommend responses to potential findings for each investigation.
  • Support Team Leaders and the broader FCC team in conducting investigations.
Requirements
  • A high degree of analysis, decision making, communication and interpersonal skills.
  • A good understanding of Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CTF) regulations.
  • Minimum 2 years' experience in the financial services industry specifically related to AML activities.
  • Excellent oral and written communication skills Strong analytical skills - ability to proactively identify issues quickly and provide solutions.
  • Ability to handle multiple tasks simultaneously.
  • Ability to consider alternative solutions while maintaining compliance with regulatory requirements.
Benefits
  • The opportunity to make a real impact in the fight against financial crime.
  • A dynamic and supportive work environment.
  • Ongoing training and development opportunities.

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