Financial Crime Risk Specialist

2 days ago

Melbourne, Victoria, Australia beBeeFinancialCrimeRisk Full time $90,000 - $125,000
Job Title: Financial Crime Risk Specialist

This role is an integral part of the company's processing team, focusing on investor onboarding into client funds. The successful candidate will thoroughly review and determine whether investors meet Anti-Money Laundering (AML)/Know Your Customer (KYC), Common Reporting Standard (CRS)/Foreign Account Tax Compliance Act (FATCA), and/or Due Diligence Obligations (DDO) requirements for Asset Manager or Custodian clients.

The individual will identify, assess, and mitigate financial crime risks by conducting Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM), supporting investigations, and driving continuous improvement within the AML/CTF framework.

Key Responsibilities:
  • Monitor and investigate customers' accounts following AML/KYC, CRS/FATCA, and DDO standards.
  • Conduct AML/KYC reviews by gathering information from public sources, source tools, and customers.
  • Perform Customer Due Diligence (CDD), Enhanced Customer Due Diligence (ECDD), Politically Exposed Persons (PEP), and sanction screening reviews.
  • Monitor customer transactions and identify suspicious behavior.
  • Prepare and report Suspicious Matter Reports (SMRs).
  • Identify reportable accounts by determining the tax residency of account holders.
  • Apply due diligence procedures as outlined in FATCA and CRS rules.
  • Maintain documentation and evidence supporting due diligence outcomes.

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