Risk Mitigation Specialist

4 days ago

Perth, Western Australia beBeeFinancialCrime Full time $79,244 - $91,330

We are seeking a detail-oriented and analytical individual to join our team as a Financial Crime Investigator.

As a key member of our financial crime prevention unit, you will play a critical role in identifying and mitigating potential risks to the business.

Your primary responsibilities will include conducting thorough investigations into suspicious transactions and accounts, analyzing financial data to identify anomalies and potential risks, and collaborating with internal stakeholders to develop and implement effective strategies to mitigate financial crime risks.

You will also be responsible for staying up-to-date on industry trends, regulatory requirements, and emerging financial crime threats to enhance detection and prevention measures.

In addition, you will prepare and maintain accurate documentation and reports related to investigations, findings, and recommendations, and assist in the development and enhancement of financial crime prevention policies, procedures, and controls.

The ideal candidate will have a relevant degree/diploma from an accredited institution, an industry certification such as ACAMS (or similar), and a minimum of 2 years relevant work experience within the AML, CTF and/or CPF-related fields.

Previous experience in financial crime investigations, compliance, or related fields within the financial services industry is highly desirable.

You must be able to conduct investigations relating to AML/CTF suspicious matters and misuse of accounts, and report on and provide recommendations. You should also be able to assess suspicious activity to ensure compliance with regulatory reporting obligations and report on those obligations.

Coordinating and executing transaction monitoring to identify unlawful, suspicious or account misuse to minimise risk is a key responsibility.

Overall, we are looking for an individual with a strong attention to detail, ethics, integrity and confidentiality who can excel in a dynamic and agile environment.

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