Economic Crime Prevention Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $140,000
Job Title: Risk Financial Economic Crime Specialist

The Role of the Risk Financial Economic Crime Specialist revolves around conducting thorough customer due diligence and enhanced customer due diligence tasks. This involves investigating and clearing alerts, performing transaction monitoring, identifying risks associated with complex legal structures, adhering to team Key Performance Indicators (KPIs), meeting department Service Level Agreements (SLAs), ensuring quality assurance, sharing financial economic crime knowledge with relevant stakeholders as a subject matter expert, and driving continuous improvement in processes and procedures.

This position requires in-depth knowledge of Anti-Money Laundering/Counter Terrorism Financing (AML/CTF) regulations applicable to Australia and New Zealand. The successful candidate will have a detailed understanding of customer screening, identification, and verification, as well as the reporting of unusual transactions. Additionally, they are expected to maintain current knowledge of AML/CTF issues and trends, as well as predicate crimes more broadly, and share that knowledge with relevant stakeholders across various departments.

Key Responsibilities:
  • Conduct and clear CDDs and EDDs
  • Screen for sanctions, PEPs, and adverse media
  • Perform event-driven and periodic reviews
  • Transaction Monitoring
  • Coordinate remediations and monitor follow-up actions
  • Escalate issues/events to relevant oversight stakeholders
  • Drive continuous improvement in processes and procedures
  • Assist in Fraud Risk investigations
Requirements:
  • Minimum 3+ years of experience in financial crime, preferably in AML/CTF
  • Knowledge of financial crime regulations and risk mitigation
  • Ability to work effectively in a fast-paced environment within team SLAs
  • Highly organized with strong attention to detail
  • Excellent written and verbal communication skills
  • Strong problem identification and solving skills

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