Career Opportunity: Anti-Financial Crime Specialist

6 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $120,000
Financial Crime Analyst

This role is a great opportunity to join our dynamic team and contribute to ensuring anti-financial crime accountability and governance across the organisation.

As a Financial Crime Analyst, you will play a key part in creating world-class monitoring and surveillance programs based on best practice. Your responsibilities will include performing KYC analysis for new and existing customers, escalating issues to leaders, responsible for inbound and/or outbound calls to collect and/or query customer information, working collaboratively with key stakeholders on Customer Due Diligence requirements, keeping up to date on latest regulatory/procedural/policy changes and industry trends.

Key Responsibilities:

  • Perform KYC analysis for new and existing customers to ensure that NAB meets all appropriate policies and regulatory obligations
  • Escalate issues to Leaders to ensure appropriate course of action is taken
  • Responsible for inbound and/or outbound calls to collect and/or query customer information
  • Work collaboratively with key stakeholders (e.g., Transaction Monitoring, Sanctions, Relationship Managers) on Customer Due Diligence requirements
  • Keep up to date on latest regulatory/procedural/policy changes and industry trends
  • Perform Transaction Monitoring and Customer Investigations to help prevent and stop the use of NAB's products and services to facilitate financial crime and other illegal activity
  • Analysing customer profiles and activity through a mixture of automated and manual alerts
  • Responsible for drawing conclusions by appropriately documenting evidence and outcomes, in line with policies and procedures
  • Escalation and Investigation of activity that requires further investigation

Requirements:

  • The ability to analyse qualitative and quantitative data and draw and communicate conclusions using a sound risk-based approach.
  • Strong problem solving, attention to detail and analytical skills.
  • Highly adaptable to change.
  • Solid verbal and written communication skills with the ability to pro-actively engage and confidently communicate with customers and stakeholders.
  • Phone based skills required.
  • Previous experience working in a Customer Contact role and able to navigate multiple systems.

What We Offer:

  • Flexible working arrangements such as hybrid working and job sharing.
  • Competitive financial and lifestyle benefits.
  • World class development programs.
  • Opportunity to learn, grow and pursue exciting career opportunities.

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