Senior Anti-Money Laundering Specialist

1 week ago

Sydney, New South Wales, Australia beBeeFinancial Full time $100,000 - $130,000
Financial Crime Specialist - Fintech Payments Firm

Are you an expert in financial crime operations? Do you have a keen eye for detail and excellent analytical skills?

We are seeking a highly skilled Financial Crime Analyst to join our team, working on exciting projects within the Fintech payments industry. You will play a key role in assessing and investigating financial crimes, analyzing data, and compiling reports.

Key Responsibilities:

  • Assess and investigate financial crimes in accordance with SLAs
  • Analyze and interpret data to identify suspicious activity
  • Compile and submit Suspicious Matter Reports (SMRs)
  • Conduct customer due diligence checks, including KYC and enhanced due diligence
  • Screen money transfers, payments, and individual customers for potential risks

Requirements:

  • At least 3 years' experience in financial crime operations
  • Excellent written and verbal communication skills
  • High attention to detail and ability to work independently
  • Strong analytical skills and problem-solving abilities
  • Ability to use discretion and decision-making skills

What We Offer:

  • Exciting opportunity to work on challenging projects within the Fintech payments industry
  • Collaborative and dynamic work environment
  • Opportunities for growth and professional development

How to Apply:

If you have the skills and experience outlined above, please upload your resume and cover letter. We look forward to hearing from you

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