Financial Crime Investigator

3 days ago

Melbourne, Victoria, Australia beBeeInvestigator Full time

Join a high-performing team as an AML Investigations Analyst and take on the exciting challenge of uncovering suspicious activity across retail and institutional banking products.

This role requires strong analytical skills, attention to detail, and the ability to assess complex data to protect the integrity of financial systems.

You will be part of a collaborative environment where you'll work closely with your colleagues to identify and investigate potential risks, ensuring that our Suspicious Matter Reporting obligations are met.

About The Role

If you're passionate about making a meaningful impact in the fight against financial crime, this could be the ideal opportunity for you.

As an AML Investigations Analyst, you'll have the chance to contribute to the development of our Financial Crime Strategy and ensure that our operations align with regulatory requirements.

This is a fantastic opportunity to develop your skills, learn from experienced professionals, and grow your career in a dynamic and supportive environment.

About You

We're looking for someone who has experience in a similar role and a solid understanding of the AML/CTF landscape.

You should be able to interpret transaction data, build a case, and navigate financial crime processes with confidence.

Prior experience in banking operations or operational risk is highly desirable, as is knowledge of relevant regulations and industry standards.

What We Offer

We offer a comprehensive benefits package designed to enhance your well-being, provide financial security, and foster a sense of community and inclusion.

This includes flexible working arrangements, discounted financial products, salary sacrificing options, paid parental leave, and access to employee network groups.

We're committed to creating a workplace where everyone feels valued and supported.

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