Financial Services Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeAnalyst Full time $90,000 - $123,000

Overview

We are seeking an experienced professional to join our team as a FIU Analyst. In this role, you will be responsible for monitoring and analyzing cashiering transactions of our clients in the Asia Pacific region.

The ideal candidate will have a strong understanding of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations, as well as experience in dealing with exchange and regulatory enquiries.

You will also possess excellent communication skills, be able to provide top-notch client service, and have a solid academic background with relevant qualifications.

Key Responsibilities:
  • Monitor and analyze cashiering transactions of clients in the Asia Pacific region.
  • Communicate with clients on monitoring and surveillance-related matters.
  • Review and provide suggestions to enhance existing surveillance systems/reports.
  • Manage projects to build and implement approved enhancements and changes required due to regulatory changes.
Requirements:
  • Familiarity with AML/CTF Rules.
  • Experience in dealing with exchange and regulatory enquiries.
  • Good communication skills and client service experience.
  • Good quantitative, analytical, and problem-solving skills.
  • Solid academic background with relevant qualifications.
Benefits:
  • Competitive salary and bonus structure.
  • Excellent health and welfare benefits.
  • Generous annual leave package.
  • Opportunities for career progression and job scope expansion.
About Us:

We are a global financial services company with offices in over 15 countries. We offer a unique opportunity to gain exposure to global financial products, markets, and clientele.

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