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Financial Crime Analyst

2 weeks ago

Sydney, New South Wales, Australia beBeeRisk Full time $90,000 - $120,000

Financial Crime Analyst Role

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Our team is responsible for ensuring that our customers are suitable for our platform and that they operate in a manner compliant with our Anti-Money Laundering / Counter Terrorism Financing (AML/CTF) program.

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  • ">
  • Key Responsibilities:">
  • Conduct investigations to identify and mitigate financial crime risks">
  • Monitor customer transactions and behavior to identify suspicious activity associated with money laundering and/or terrorism financing">
  • Report suspicious matters to relevant authorities">
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Requirements:

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We're looking for a skilled Financial Crime Analyst to join our team. The ideal candidate will have:

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  • Previous experience in AML/CTF">
  • Strong analytical skills with the ability to identify patterns and make sound decisions">
  • Excellent communication skills with the ability to produce clear, concise reports and presentations">
  • A strong attention to detail with the ability to meet non-negotiable regulatory deadlines and quality expectations">
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What We Offer:

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We offer a range of benefits including:

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  • ">
  • Competitive salary and bonuses">
  • Opportunities for career advancement">
  • Flexible working arrangements">
  • Professional development opportunities">
  • Recognition and rewards for outstanding performance">
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Why Join Us?

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At our organization, we pride ourselves on being a values-led business with a commitment to Customer First, Own It, Stronger Together, and Change the Game. Our employees are at the heart of everything we do, and we're committed to creating an inclusive environment where everyone can thrive.