Financial Crime Specialist

3 days ago

Sydney, New South Wales, Australia beBeeRisk Full time $90,000 - $120,000

Are you passionate about making a difference in the fight against financial crime? Do you have strong analytical skills and attention to detail?

We are seeking an AML/CTF Associate Analyst to join our team. As a key member of our Anti-Money Laundering / Counter Terrorism Financing (AML/CTF) Operations team, you will play a critical role in ensuring that on-boarded and applying customers are suitable for our platform and that customers operate in a manner that is compliant with our AML/CTF program.

Job Description

In this role, you will be responsible for conducting investigations into suspicious customer activity, identifying potential money laundering and terrorism financing risks, and implementing measures to mitigate these risks. You will also work closely with our fraud team to ensure that reportable fraud is actioned as a financial crime.

You will have the opportunity to own and lead AML/CTF investigations, working closely with cross-functional teams to ensure that our compliance obligations are met. You will also assist in assessing our money laundering, terrorism and sanctions risks, and contribute to developing transaction monitoring rules to detect ML/TF activity.

Required Skills and Qualifications

To be successful in this role, you will need:

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