Senior Financial Crime Analyst

2 days ago

Melbourne, Victoria, Australia beBeeFinancial Full time $90,000 - $120,000

About The Role:

  • We're seeking a Senior Financial Crime Analyst to join our high-performing team.
  • You'll dive deep into complex data, using your analytical mindset to assess behaviours and flag anything that doesn't sit right.
  • Your work will support our obligations to regulatory bodies, and you'll be instrumental in ensuring investigations are structured, well-documented, and delivered with precision.

About You:

  • As our preferred candidate, you've got experience in a similar role and a solid understanding of the AML/CTF landscape.
  • You know how to interpret financial data, and how to build a case that stands up to scrutiny.
  • You're confident navigating financial crime processes, and you understand the responsibilities of key regulators and the importance of timely, accurate reporting.

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