Financial Crime Risk Analyst

1 week ago

Sydney, New South Wales, Australia beBeeFinancialCrimeRiskAnalyst Full time $90,000 - $130,000

Job Overview

We are seeking an experienced Financial Crime Risk Analyst to join our team. As a key member of our financial crime risk management unit, you will be responsible for investigating and monitoring suspicious transactions, reporting to the Senior Manager - Financial Crime Compliance.

About the Role

This is an excellent opportunity for an AML professional looking to:

  • Owning AML cases from detection to reporting and growing into a Senior Analyst role with additional training, certification and tasking opportunities.
  • Working side by side with management with exposure to new products, new technology, in a small team, no fuss culture.

Your Key Responsibilities Include But Are Not Limited To:

- Open and inspect Transaction Monitoring alerts to understand normal customer behavior and look out for red flags for financial crime of all kinds: Money Laundering, Terrorist Financing, Fraud and ID takeover, Criminal Proceeds, Other Crimes, Tax Evasion, Market Manipulation.

- Clear the Customer Screening queue quickly and accurately using customer identifiers to determine the probability that our customers are listed in relevant Politically Exposed Person (PEP), Sanction and other Adverse Media lists.

- Support the Management team to conduct complex investigations, quality assurance, risk assessment and update compliance policy for our AML / CTF obligations.

Qualifications

Requirements include:

  • 1-3 years Financial Crime experience preferred: AML/CTF Operations, Compliance or technology experience, regulator (AUSTRAC, APRA, ASIC), ASX experience, Op Risk, etc.
  • Market Securities experience preferred: ASX or similar market, execution, operations, compliance or customer experience preferred.
  • Skills in document production using MS Word, concise prose to accurately convey findings of your investigations and articulate AML risk.
  • High level IT literacy: MS Office super user, data experience preferred, e.g. Tableau, Power BI, Looker, SQL, etc.
  • Ability to conduct suspicious transaction analysis using bespoke software and MS Excel.
  • Experience with AML monitoring/case management software and Customer Screening tools.
  • An understanding of the AML/CTF Act and Rules, FATF and DFAT Sanctions arrangements.
  • Discretion and maturity, especially around privacy and sensitive commercial matters.
  • Exposure to environments regulated by AUSTRAC, ASIC, ATO, RBA, etc.
  • Certification in ACAMS, CGSS, CFE or education in Law, Commerce, Accounting, Data fields.
  • Ability to represent the business and senior management, liaising with vendors, internal executive audience, external AML Compliance Officers.

Benefits

Our benefits package includes:

  • A team that is invested in the success of FinClear and a generous ESOP for all our employees.
  • 16 Weeks of gender neutral paid parental leave.
  • A flexible work environment - we have fantastic new offices where we come to collaborate and have those face-to-face meetings with some days at home.
  • An inclusive and diverse working environment for all.

What We Offer

We offer a dynamic and supportive work environment, opportunities for career growth and development, and a competitive salary and benefits package.

  • Risk Analyst Financial Crime

    7 days ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $130,000 - $175,000

    Job Title: Financial Crime Risk AnalystOverviewThis role requires a curious and enthusiastic individual with a passion for data analytics to support financial crime technology projects.We are looking for someone who can harness the power of Data Analytics & Insights to identify solutions for customers and communities.Key Responsibilities:Lead analysis and...

  • Financial Crime Risk and Controls Manager

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank - Risk Management Full time $90,000 - $120,000 per year

    You are passionate about Financial CrimeBe part of a high performing team with a collaborative cultureClear career growth and development pathwaysSee yourself in our team The Business Banking (BB) Financial Crime Risk and Control team sits within BB Central Control Office (CCO). The BB Financial Crime Risk and Control (BB FC CCO) team is responsible for...

  • Financial Crime Risk Detection Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeRisk Full time $150,000 - $175,000

    Transaction Monitoring Manager Job DescriptionWe are seeking a highly skilled and experienced Transaction Monitoring Manager to join our Financial Crime Compliance team. As a key member of our team, you will be responsible for managing and maintaining our detection systems, ensuring they remain effective in identifying and preventing financial crime.As a...

  • Financial Crime Risk Expert

    1 week ago

    Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $150,000

    About usThe Financial Crime Operations team sits within the Financial Crime Services space, accountable for developing and implementing shared services to manage financial crime risks.As a Senior Analyst AML/CTF Ops, you will contribute to managing Anti-Money Laundering and Counter Terrorism Financing risks by:Building relationships with stakeholders and...

  • Financial Crime Risk Manager

    2 weeks ago

    Sydney, New South Wales, Australia Beathchapman Pte Ltd Full time

    Your Responsibilities:Functionas a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime TransformationProgram, with focuseson Transaction Monitoring, Risk Assessment & Risk RemediationDevelop frameworks for organisational level risk assessments for Financial Crime risk operationsDesign and implement operating...

  • Risk-Based Anti-Financial Crime Specialist

    6 days ago

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

    Financial Crime AnalystWe are seeking a detail-oriented and analytical Financial Crime Analyst to contribute to our risk-based decision-making processes.Key Responsibilities:Conduct initial client risk assessments, including reviewing and analysing client documentation, conducting open source research, and identifying beneficial ownership.Escalate potential...

  • Financial Crimes Analyst

    4 days ago

    Sydney, New South Wales, Australia beBeeFinancialCrimes Full time $100,000 - $140,000

    Job Title: Financial Crimes AnalystAbout the Role:We are seeking a skilled Financial Crimes Analyst to join our team. The ideal candidate will have experience in monitoring and surveillance, with a strong understanding of financial markets and regulatory requirements.Responsibilities:- Conduct thorough reviews and analyses of data to identify potential risks...

  • Financial Crime Analyst

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $150,000 - $220,000

    Job Title: Financial Crime AnalystWe are seeking a highly skilled Financial Crime Analyst to join our team.

  • Financial Crime Risk Manager

    1 week ago

    Sydney, New South Wales, Australia Beathchapman Pte Ltd Full time

    Your Responsibilities:Functionas a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime TransformationProgram, with focusesonTransaction Monitoring,Risk Assessment & Risk RemediationDevelop frameworks for organisational level risk assessments for Financial Crime risk operationsDesign and implement operating...

  • Financial Crime Risk Analyst

    1 week ago

    Sydney, New South Wales, Australia beBeeDataAnalytics Full time $120,000 - $165,000

    Job OverviewOur team leverages analytics to manage and mitigate risk across the organization.We collaborate with our broader team to develop solutions that make a meaningful difference for our customers.The team is responsible for analyzing financial crime and customer data, implementing detection strategies to minimize risk, and preventing financial...