Financial Crime Investigator

21 hours ago

Sydney, New South Wales, Australia beBeeAnalytical Full time $90,000 - $110,000
AML Compliance Specialist

The role involves conducting in-depth investigations into potential financial crime, leveraging advanced analytical skills to assess risk and identify opportunities for improvement.

Key responsibilities include:

  • Assessing transaction monitoring alerts and collaborating with stakeholders to ensure compliance with AML obligations
  • Preparing detailed investigation reports, including Suspicious Matter Reports (SMRs) and Suspicious Activity Reports (SARs)
  • Conducting reviews involving politically exposed persons (PEPs), sanctioned individuals/entities (SIPs), and high-risk transactions

Requirements:

  • 1-2 years' experience in AML transaction monitoring or financial crime analysis
  • Solid understanding of AML regulations and financial services products
  • Strong analytical and investigative skills with a keen eye for detail

Preferred qualifications include proficiency in Microsoft Excel and other Office tools, as well as the ability to work independently and thrive in a collaborative team environment.

As an AML Compliance Specialist, you will play a critical role in ensuring the integrity of our financial systems and contributing to a safer and more transparent financial ecosystem.

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