Financial Crime Analyst
1 day ago
Racing And Wagering Western Australia is a leading organization in the racing and wagering industry, committed to delivering exceptional services to our customers and stakeholders.
We are seeking a highly skilled Financial Crime Analyst to join our team, responsible for conducting thorough investigations of suspicious transactions, accounts, and activities to identify potential financial crimes.
Key Responsibilities- Investigations and Analysis: Conduct detailed investigations of financial data, transaction patterns, and customer behaviour to detect anomalies and potential risks.
- Collaboration and Strategy: Work with internal stakeholders to develop and implement effective strategies to mitigate financial crime risks.
- Staying Up-to-Date: Stay updated on industry trends, regulatory requirements, and emerging financial crime threats to enhance detection and prevention measures.
- Documentation and Reporting: Prepare and maintain accurate documentation and reports related to investigations, findings, and recommendations.
- Policy Development: Assist in the development and enhancement of financial crime prevention policies, procedures, and controls.
- Relevant Degree/Diploma: A relevant degree or diploma from an accredited institution.
- Industry Certification: An industry certification such as ACAMS (or similar) is not required but is preferable.
- Work Experience: A minimum of 2 years relevant work experience within the AML, CTF, and/or CPF-related fields.
- Previous Experience: Previous experience in financial crime investigations, compliance, or related fields within the financial services industry.
- Hybrid and Flexible Work Arrangements: Enjoy a balance of work and personal life with our hybrid and flexible work arrangements.
- Personal Learning and Development Budget: Develop your skills and knowledge with our personal learning and development budget.
- 17.5% Loading on Annual Leave: Enjoy additional benefits with our 17.5% loading on annual leave.
- Health and Wellness Initiatives: Stay healthy and motivated with our health and wellness initiatives.
- Access to Discounts: Enjoy discounts at a wide range of retailers.
- Reward and Recognition Program: Be recognized and rewarded for your hard work and dedication.
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