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Financial Crime Specialist

2 months ago

Melbourne, Victoria, Australia Withmarmalade Full time
About the Role

We are seeking a highly skilled and motivated Financial Crime Specialist to join our team at Withmarmalade. As a key member of our operations team, you will play a critical role in ensuring the integrity of our business and protecting our customers from financial crime.

Key Responsibilities
  • Investigations and Compliance: Conduct thorough investigations into suspected financial crime cases, gathering evidence and interviewing witnesses as necessary.
  • Risk Management: Identify and mitigate potential financial crime risks, developing and implementing strategies to prevent and detect suspicious activity.
  • Policy Development: Collaborate with the senior operations manager to develop and maintain policies and procedures related to financial crime prevention and detection.
  • Reporting and Communication: Prepare and submit regular reports to senior management on financial crime trends and activity, as well as providing updates on ongoing investigations.
  • Collaboration and Stakeholder Management: Work closely with internal stakeholders, including customer support teams and finance partners, to ensure effective communication and collaboration on financial crime matters.
Requirements
  • Experience: At least 2 years of experience in an operational risk, fraud investigations, financial crime, or compliance role.
  • Skills: Advanced investigation skills, ability to interpret and apply legal documents and regulatory frameworks, strong decision-making and analytical skills, and excellent communication and stakeholder management skills.
  • Personal Qualities: Strategic thinking, analytical mindset, diligence, and integrity.
What We Offer
  • Competitive Salary and Benefits: A competitive salary and benefits package, including equity and opportunities for professional growth.
  • Collaborative Work Environment: A dynamic and supportive work environment with a team of experienced professionals.
  • Opportunities for Growth: Opportunities for career advancement and professional development in a rapidly growing company.