AML Investigator

2 weeks ago

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

About Anti-Money Laundering (AML) Investigations

We are seeking a dedicated professional to support our AML/CTF and Sanctions Operations team. This role plays a vital part in ensuring compliance and customer outcomes across all Westpac Group brands.

The successful applicant will be responsible for conducting end-to-end AML investigations, reviewing evidence as part of the investigation, compiling investigation reports and conducting interviews with customers, where required.

The ideal candidate will have extensive experience in conducting investigations arising from AML alerts, interviewing witnesses, collating relevant evidence and writing formal reports needed to investigate complex matters in a manner that meets the relevant legislation and policy compliance requirements.

Key Responsibilities:

  • Conducting AML investigations from start to finish
  • Reviewing evidence and interviewing witnesses as required
  • Compiling investigation reports

Requirements:

  • Extensive experience in conducting investigations arising from AML alerts
  • Experience in conducting interviews, collating all relevant evidence, and writing formal reports needed to investigate complex matters in a manner that meets the relevant legislation and policy compliance requirements
  • 2-3 years of experience and knowledge across Anti Money Laundering / Counter Terrorism Finance typologies, legislation, and processes

Benefits:

  • Opportunities for career growth and professional development
  • A collaborative and supportive team environment
  • Flexible working arrangements

About us:

We pride ourselves on being a business that creates better futures together. Our employees are passionate about delivering exceptional results and making a difference in their communities.

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