Financial Crimes Investigator

3 days ago

Sydney, New South Wales, Australia beBeeEconomicCrime Full time $100,000 - $120,000
Job Description

The Financial Economic Crime Specialist plays a pivotal role in ensuring the integrity of customer due diligence and enhanced customer due diligence tasks, investigations, and clearances, transaction monitoring, risk identification, and adherence to team key performance indicators (KPIs) and service level agreements (SLAs). This position requires in-depth knowledge of anti-money laundering (AML)/counter-terrorism financing (CTF) regulations applicable to Australia and New Zealand.

  • CDD/EDD Completion: Perform and clear customer due diligence (CDD) and enhanced customer due diligence (EDD) tasks.
  • Sanctions Screening: Screen for sanctions, politically exposed persons (PEPs), and adverse media.
  • Reviews and Monitoring: Conduct event-driven and periodic reviews, as well as transaction monitoring.
  • Remediations and Escalations: Coordinate remediations, monitor follow-up actions, and escalate issues/events to relevant stakeholders.
  • Fraud Risk Investigations: Assist in fraud risk investigations.
  • Process Improvement: Drive continuous improvement in processes and procedures.

The Financial Economic Crime Specialist is expected to maintain current knowledge of AML/CTF issues and trends, as well as predicate crimes more broadly, and share that knowledge with relevant stakeholders across departments, including sales, business support, credit, and compliance teams. The ideal candidate will have excellent analytical and communication skills, with the ability to work effectively in a dynamic environment.

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