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Financial Crime Specialist
1 month ago
We are seeking a highly skilled Financial Crime Specialist to join our team at Auswide Bank. As a key member of our Support Services team, you will play a critical role in detecting and investigating financial crimes, ensuring compliance with regulatory requirements, and providing exceptional customer service.
Key Responsibilities:- Investigate and report suspicious transactions and activities to AUSTRAC, ensuring timely and accurate reporting.
- Conduct thorough customer due diligence, including ongoing and enhanced customer due diligence activities, to ensure compliance with regulatory requirements.
- Assist in the detection and investigation of unauthorized transactions and mistaken payments, escalating cases to the Fraud Manager and Head of Financial Crimes as required.
- Quality check customer onboarding to ensure compliance with Know Your Customer (KYC) obligations.
- Assist with first-line defense requirements to identify abnormalities in Auswide Bank's policies, procedures, and products.
- Manage disputed transactions to conclusion in accordance with ePayments code, Visa Dispute Rules, and the Bank's Terms & Conditions.
- Undertake various projects and duties as reasonably directed by management.
We are looking for a highly motivated and detail-oriented individual with a strong understanding of financial crimes, regulatory requirements, and compliance obligations. You will have excellent communication and problem-solving skills, with the ability to work effectively in a team environment.
Key requirements include:
- Working knowledge of ePayments Code, Visa Dispute Rules, and AML/CTF reporting requirements.
- Working knowledge of Auswide Bank's and general banking legislative requirements.
- Strong verbal and written communication skills.
- Ability to understand and use 3rd-party applications.
- Intermediate Microsoft Office skills, particularly in Excel and Word.
Auswide Bank is a trusted Australian bank with a strong commitment to customer service and quality products. We offer a range of benefits, including four weeks' annual leave, wellness days, paid parental leave, and an Employee Assistance Program.
We are an equal opportunity employer, committed to reflecting the diversity of the communities we serve. We encourage people from diverse backgrounds to apply.
