AML Analyst
6 days ago
About the Role
We are seeking a skilled analyst to join our Financial Crime Operations team.
The role involves assessing transaction monitoring alerts and unusual activity reports, customer and payment screening alerts, and clear articulation of due diligence findings.
Key responsibilities include managing casework in a timely and efficient manner, understanding and interpreting transaction data, and adhering to policy and procedures relevant to the work.
The successful candidate will have demonstrated experience in a similar role, strong verbal and written communication skills, high attention to detail, problem-solving mindset, and strong analytical skills.
They will also have knowledge of AML/CTF Act and Rules, including typologies, sanctions, customer screening requirements, and transaction monitoring.
Formal training or qualifications in AML/CTF, sanctions, or investigations are desirable.
Our Team
The Financial Crime Operations team is responsible for protecting the bank, its customers, and communities from financial crime.
As an analyst, you will be joining a team that works closely with staff across the bank to complete inquiries and resolve exceptions.
About Us
We are one of Australia's leading regional banks, providing a genuine alternative for Australian financial services customers and employees.
Our purpose is to create prosperity for our customers, shareholders, and people through empathy, integrity, and making a difference.
Our ambition is to be known as the bold challenger bank, with multi-brands that are digitally enabled with a personal touch.
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