Financial Crime Investigator
6 days ago
This is a Financial Crime Analyst position with ING, a leading company in Australia. The role involves investigating unusual matters escalated by the Fraud Operations Team, reviewing customer profiles, and identifying fraud and financial crime red flags.
Key Responsibilities- Analyse and assess the ML/TF risk in cases escalated from Fraud Operations.
- Write a Grounds for Suspicion narrative in a clear and concise manner for cases where an SMR may be required.
- Provide sufficient and well-reasoned rationale to mitigate all red flags and close a case deemed not suspicious.
- Follow workplace processes and comply with ING policies and procedures.
- Complete all required administration tasks and ensure databases are up to date.
- Ensure KPIs are met and SLAs are adhered to.
- Escalate high priority cases and potential issues to the Fraud UMR Manager.
- Previous experience in an AML or Fraud related role.
- Knowledge of the AML/CTF Act and Rules or previous experience with SMRs.
- The ability to meet KPIs and consistently complete work to the highest quality.
- Excellent time management and organisational skills, with high attention to detail.
- Ability to work independently and part of a team.
- The ability to adapt to change.
- Access to over 16,000 professional and personal development courses.
- Discounted ING Health Insurance.
- An additional Rest Day to support your wellbeing.
- An IMPACT day to volunteer on approved sustainability activity.
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Senior Financial Crime Investigator
2 weeks ago
Sydney, New South Wales, Australia NAB - National Australia Bank Full timeAbout the Role:We are seeking a highly skilled Senior Financial Crime Investigator to join our team at NAB. As a Senior Financial Crime Investigator, you will be responsible for managing high-risk investigations and analyzing the financial crime threat environment.Key Responsibilities:Investigate high-risk anti-money laundering and counter-terrorism...
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Senior Financial Crime Investigator
7 days ago
Sydney, New South Wales, Australia NAB - National Australia Bank Full timeAbout the Role:We are seeking a highly skilled Senior Analyst to join our Financial Crime Investigations team. As a Senior Analyst, you will be responsible for managing high-risk investigations, analyzing the financial crime threat environment, and being accountable for investigation outcomes.Key Responsibilities:Investigate high-risk anti-money laundering...
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Financial Crime Investigator
1 day ago
Sydney, New South Wales, Australia ING Full timeFinancial Crime Analyst Role at INGThis is a unique opportunity to join ING Australia as a Financial Crime Analyst, where you will play a critical role in investigating unusual matters escalated by the Fraud Operations Team. As a Financial Crime Analyst, you will be responsible for reviewing customer profiles, conducting thorough account transaction reviews,...
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Crime Scene Investigator
2 weeks ago
Sydney, New South Wales, Australia Legal Aid NSW Full timeAbout Legal Aid NSWLegal Aid NSW is a leading provider of legal services to disadvantaged communities in New South Wales. Our mission is to provide access to justice for all, regardless of their background or financial situation.About the RoleWe are seeking a highly skilled and experienced Crime Scene Investigator to join our team. As a Crime Scene...
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Financial Crime Risk Manager
2 weeks ago
Sydney, New South Wales, Australia Rest Full timeAbout the RoleWe are seeking a highly skilled and experienced Financial Crime Risk Manager to join our team at Rest. As a key member of our compliance team, you will play a critical role in managing financial crime risks and regulatory compliance obligations.Key ResponsibilitiesInvestigate and resolve financial crime escalations, including AML/CTF,...
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Financial Crime Risk Manager
2 weeks ago
Sydney, New South Wales, Australia Rest Full timeAbout the RoleWe are seeking a highly skilled and experienced Financial Crime Risk Manager to join our team at Rest. As a key member of our Financial Crime team, you will play a critical role in managing financial crime risks and regulatory compliance obligations.Key ResponsibilitiesInvestigate and Resolve Financial Crime EscalationsInvestigate and resolve...
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Financial Crime Risk Manager
1 week ago
Sydney, New South Wales, Australia Rest Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Analyst to join our team at Rest, a leading superannuation fund in Australia. As a Financial Crime Analyst, you will play a critical role in managing financial crime risks and regulatory compliance obligations.Key ResponsibilitiesInvestigate and resolve financial crime escalations, including...
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Financial Crime Risk Manager
7 days ago
Sydney, New South Wales, Australia Rest Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Analyst to join our team at Rest, a leading superannuation fund in Australia. As a Financial Crime Analyst, you will play a critical role in managing financial crime risks and regulatory compliance obligations.Key ResponsibilitiesInvestigate and resolve financial crime escalations, including...
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Intelligence Analyst
2 weeks ago
Sydney, New South Wales, Australia Legal Aid NSW Full timeAbout the RoleThe Intelligence Analyst is a key member of our team at Legal Aid NSW, responsible for conducting complex investigations and providing strategic intelligence to support our crime prevention efforts.Key ResponsibilitiesConduct thorough investigations into serious crimes, analyzing data and intelligence to identify patterns and trends.Develop and...
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Financial Crime Analyst
7 days ago
Sydney, New South Wales, Australia The Star Entertainment Group Full timeAbout the RoleWe are seeking an experienced Financial Crime Customer Lifecycle Management Analyst to join our team at The Star Entertainment Group. As a key member of our Financial Crime team, you will play a pivotal role in performing complex analysis, recording, and reporting actions by our AML/CTF program and regulatory statutory requirements.Key...
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Compliance Manager
2 weeks ago
Sydney, New South Wales, Australia ING Full timeAbout the RoleWe are seeking an experienced Compliance Manager to join our Financial Crime Compliance Team at ING. As a key member of our team, you will play a crucial role in ensuring the bank's compliance with local and global regulatory requirements.Key ResponsibilitiesImplement and maintain ING's global Financial Crime Compliance policies and...
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Financial Crime Expert
2 weeks ago
Sydney, New South Wales, Australia Ashurst Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Expert to join our team at Ashurst. As a key member of our Financial Crime team, you will play a critical role in delivering advice to clients on financial crime risk and compliance.Key ResponsibilitiesAssist clients in addressing gaps and uplifting compliance capabilitiesProduce financial crime...
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Financial Crime Analyst
5 days ago
Sydney, New South Wales, Australia ING Bank N.V. Full timeAbout the RoleWe are seeking an experienced Financial Crime Analyst to join our high-performing team in Sydney. As a key member of our team, you will be responsible for investigating unusual matters escalated by the Fraud Operations Team.Your primary focus will be on reviewing customer profiles, conducting thorough account transaction reviews, and...
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Financial Crime Analyst
3 days ago
Sydney, New South Wales, Australia ANZ Full timeAbout UsSuncorp Bank is a leading financial institution that offers a range of banking and financial services to individuals and businesses. As a part of the ANZ Group, we are committed to delivering exceptional customer experiences and building a culture of purpose and belonging.About the RoleWe are seeking a highly skilled Financial Crime Specialist to...
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Compliance Manager
2 weeks ago
Sydney, New South Wales, Australia ING Full timeAbout the RoleWe are seeking an experienced Compliance Manager to join our Financial Crime Compliance Team at ING. As a key member of our team, you will play a crucial role in ensuring the bank's compliance with local and global regulatory requirements.Key ResponsibilitiesImplement and maintain ING's global Financial Crime Compliance policies and...
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Sydney, New South Wales, Australia ING Full timeFinancial Crime Compliance ManagerING, Australia's most recommended bank, is seeking an experienced Financial Crime Compliance Manager to join its high-performing Financial Crime Compliance Team. As a key member of the team, you will be instrumental in assisting the Financial Crime Compliance (FCC) team to meet its local regulatory and global regulatory FCC...
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Sydney, New South Wales, Australia Controls Full timeAbout the RoleWe are seeking an experienced Financial Crime Customer Lifecycle Management Analyst to join our team at The Star Entertainment Group. As a key member of our Financial Crime Operations team, you will play a pivotal role in performing complex analysis, recording, and reporting actions by our AML/CTF program and regulatory statutory...
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Financial Crime Analytics Lead
1 week ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeFinancial Crime Analytics Role **About the Role** We are seeking a skilled Financial Crime Analytics professional to join our team at Commonwealth Bank. As a Financial Crime Analytics Manager, you will play a critical role in analyzing financial crime and customer data to identify and mitigate risk. **Key Responsibilities** * Develop and implement...
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Financial Crime Analytics Lead
6 days ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeFinancial Crime Analytics Manager **About the Role** We are seeking a skilled Financial Crime Analytics Manager to join our team. As a key member of our Financial Crime department, you will play a critical role in analyzing financial crime and customer data to identify and mitigate risk. **Key Responsibilities** * Develop and implement monitoring systems...
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Sydney, New South Wales, Australia The Star Ent Group Full time{"h1": "Financial Crime Customer Lifecycle Management Role", "p": "The Star Entertainment Group is a publicly listed company on the ASX, committed to creating fun at trusted destinations. As a Financial Crime Customer Lifecycle Management Analyst, you will play a pivotal part in performing complex analysis, recording, and reporting actions by The Star\u2019s...
