Senior Financial Crimes Investigator

6 days ago

Melbourne, Victoria, Australia beBeeFinancialCrime Full time $90,000 - $130,000

Financial Crime Senior Analyst

We are seeking an experienced Financial Crime Senior Analyst to join our team.

The successful candidate will have a proven track record in financial crime, AML, KYC, risk, compliance or similar for at least 4 years of work experience.

Key responsibilities include:

  • Utilizing experience within the sector to assist with ECDD/TM complex cases.
  • Assessing the effectiveness, accuracy and completeness of Financial Crime cases in line with regulatory standards.
  • Acting as a subject matter expert in QA for Financial Crime processes, advising on complex cases and emerging risks.
  • Providing case assessments and risk report findings.
  • Completing due diligence on company accounts and providing outcomes/recommendations.
  • Using a risk mindset when managing documentation.
  • Transaction Monitoring and handling suspicious matter reports.

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