Financial Crime Specialist

2 weeks ago

Sydney, New South Wales, Australia DLL Full time

About the Role

The FEC Specialist plays a critical role in the completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigating and clearing alerts, Transaction Monitoring, identifying risks associated with complex legal structures, adhering to team KPIs, meeting department Service Level Agreements (SLAs), Quality Assurance, and sharing financial economic crime knowledge with relevant stakeholders as a Subject Matter Expert.

About the Team

  • The team works in a fast-paced environment to drive continuous improvement in processes and procedures.
  • The FEC Specialist will have in-depth knowledge of the AML/CTF regulations applicable to Australia and New Zealand.
  • Candidates will have a detailed understanding of customer screening, identification, and verification of customers, and the reporting of unusual transactions.

Day-to-Day Responsibilities

  • Perform and clear CDDs and EDDs
  • Screen for sanctions, PEPs, and adverse media
  • Perform event-driven and periodic reviews
  • Transaction Monitoring
  • Coordinate remediations and monitor follow-up actions
  • Escalate issues/events to relevant oversight stakeholders
  • Drive continuous improvement in processes and procedures
  • Assist in Fraud Risk investigations

Benefits

  • Two working days per year volunteering for a local charity.
  • Flexible hours with the possibility to work from home (within job scope).
  • Career development opportunities: online learning, member development programs.
  • Comprehensive medical insurance package incl. dependants.
  • Employee Assistance Programs.
  • Work Life Balance Allowance.

About DLL

At DLL, we are many things. We are team members, family members, community members. We are members of society, members of different cultures and nationalities. Members of change. We each have different beliefs, different passions, different viewpoints, talents, and interests. We come from different backgrounds, cultures, nationalities, and histories. But for all of our differences, we share one thing in common: each of us is a member of DLL.

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