Financial Crime Specialist

3 weeks ago


Bundaberg city centre, Queensland, Australia Auswide Bank Full time
About the Role

As a Financial Crime Specialist at Auswide Bank, you will play a key role in supporting the team in matters relating to the management of financial crime cases.

You will utilize an investigative and solution-driven mindset when examining various tasks and processes within Support Services Operations to ensure the bank meets its compliance obligations.

Key responsibilities include assisting in the detection and investigation of unauthorized transactions and mistaken payments, investigating and reporting suspicious matter reports to AUSTRAC, and completing ongoing and enhanced customer due diligence activities.

What You Will Do

  1. Assist in the detection and investigation of unauthorised transactions and mistaken payments in accordance with Auswide Bank's policies and procedures.
  2. Investigate and report suspicious matter reports to AUSTRAC, adhering to regulatory requirements and policy.
  3. Complete ongoing and enhanced customer due diligence activities, including report writing and case escalation as appropriate.
  4. Quality check customer onboarding relating to Know Your Customer (KYC) obligations.

About You

As a strong candidate, you will have a high level of working knowledge of our core banking systems, Auswide Bank's products and terms and conditions, ePayments Code, Visa Dispute Rules, and AML/CTF reporting requirements.

You will also require strong verbal and written communication skills, with the ability to articulate processes clearly and logically, and intermediate Microsoft Office skills in particular Excel and Word.



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