Expert Financial Crime Investigator

4 days ago

Brisbane, Queensland, Australia beBeeCompliance Full time $79,415 - $114,567

About this role

Our organization is seeking a dedicated Financial Crime Specialist to play a vital part in safeguarding our business against money laundering, terrorist financing, and other illicit activities.

This individual will be at the forefront of our efforts by ensuring timely, accurate, and efficient completion of initial and ongoing Enhanced Customer Due Diligence (ECDD) processes as well as maintaining client files in alignment with our Anti-Money Laundering (AML) program.

Key responsibilities include investigating high-risk entities, reviewing data related to ownership, control, and ultimate beneficiaries, identifying legal representatives, and authorized signatories.

Daily work entails evaluating information received from customers, determining risk factors, and providing an assessment based on investigative research.

Collaboration is essential, working closely with various business units during client onboarding and ongoing customer due diligence processes. Providing guidance to address data discrepancies related to Know Your Customer (KYC) information is crucial for maintaining compliance.

As a Financial Crime Specialist, you will also address escalations and inquiries received within the department, evaluating information received, determining risk factors, and providing an assessment based on investigative research applied to AML Officers.

About you

We are looking for a proven track record in Anti-Money Laundering (AML) roles, with a focus on regulatory compliance.

Requirements include being analytical, detail-oriented, proficient in stakeholder management, and having a knack for problem-solving, along with being a team player who values integrity and compliance.

Understanding corporate structures, previous experience with conducting Enhanced Customer Due Diligence, and strong knowledge of AML/CTF requirements are preferred.

If you're ready to take on a challenging role that allows you to make a real impact, we'd love to hear from you.

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