Financial Crime Investigator

1 week ago

Sydney, New South Wales, Australia beBeeAnalysis Full time $102,452 - $124,310
Compliance Analyst

We are seeking highly motivated Compliance Analysts to lead complex investigations, analyze potential suspicious activity transactions alerts, and maintain confidentiality.

This role involves:

  • Conducting analysis on potential suspicious activity transactions alerts
  • Maintaining a high level of confidentiality and handling sensitive information
  • Preparing detailed investigation reports, including Suspicious Matter Reports

To succeed in this position, you will need prior experience in AML transaction monitoring or analysis, proficiency in Microsoft Office, particularly Excel, and strong analytical, investigative, and problem-solving skills.

Additionally, we prioritize our colleagues' well-being with benefits that support their physical, financial, and mental health throughout their career journey.

Some key responsibilities include investigating Anti-Money Laundering cases and Sanctions related matters within required timeframes as part of our AML Transaction Monitoring Program. You will also work closely with other compliance professionals to ensure the highest level of integrity and customer satisfaction.

We value a diverse range of perspectives and experiences and welcome applications from qualified candidates who can contribute to our dynamic team environment.

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