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Financial Crime Specialist
2 weeks ago
We are seeking an experienced Senior Financial Crime Analyst to join our team. In this role, you will be responsible for monitoring and detecting financial crime with a strong focus on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).
- Your key responsibilities will include developing systems and rule sets to create appropriate internal alerts that support compliance with AML/CTF obligations.
- You will collaborate with internal and external stakeholders to optimise detection and alerts balancing compliance obligations with efficiency.
To be successful in this role, you will need:
- Strong experience in financial crime analytics and banking.
- Expertise in Fraud and AML/CTF analytics, including scenario and rule development.
- Advanced data analysis skills with Excel and AI/ML knowledge.
- A solid understanding of financial crime legislation and compliance.
- Relevant tertiary qualification.
We offer a range of benefits to support your career growth and well-being, including:
- Flexible working options.
- Competitive salary and 13% super.
- Meaningful benefits to support your physical and mental wellbeing.
We are committed to building an inclusive culture and a diverse workforce that reflects the community we serve. We value diversity and inclusion and welcome applications from people from different backgrounds.
