Senior Fraud and Money Laundering Investigator

2 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $100,000 - $150,000
Financial Crime Compliance Specialist

The role of Financial Crime Compliance Specialist involves reviewing customer profiles, conducting account transaction reviews, and identifying Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) red flags to determine if there is a suspicious transaction for reporting purposes.

As a Financial Crime Compliance Specialist, you will require extensive knowledge and prior experience in drafting Grounds for Suspicion and completing all parts of a Suspicious Matter Report (SMR).

Responsibilities include recommending changes to customer risk ratings and endorsing off-boarding decisions in line with company procedures and risk appetite.

The ideal candidate will have:

  • Analysed and assessed ML/TF risk in cases escalated from Level 1
  • Written clear and concise Grounds for Suspicion
  • Provided sufficient rationale to mitigate red flags and close non-suspicious cases
  • Completed required administration tasks
  • Participated and contributed to team meetings
  • Ensured Key Performance Indicators (KPIs) and Service Level Agreements (SLAs) were met
  • Completed mandatory training
  • Complied with policies and procedures
  • Escalated high-priority cases and SLA breaches

CAMSLA accreditation is highly desirable. The successful candidate will have a minimum of 2 years' experience in an AML role and knowledge of the AML/CTF Act and Rules.

The ideal candidate will be able to conduct transactional analysis, customer profiling, and clearly articulate findings in a report based on facts and evidence.

ING offers a range of benefits, including professional and personal development courses, discounted health insurance, and additional rest days for wellbeing.

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