Senior Anti-Financial Crime Investigator

2 weeks ago

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

As Australia's longest serving Defence financial institution, we have supported those who protect and serve our country for over 65 years. Our bank is a member-owned organisation that puts its members first, helping them to achieve their financial goals with a range of competitive products and personalised service.

Our Senior Analyst Financial Crime will be a trusted advisor and key support to the Team Manager, acting as a subject matter expert and escalation point for complex investigations. This role will work closely with internal and external stakeholders to ensure compliance with regulatory obligations and contribute to the continual enhancement of our AML/CTF program.

  • Provide critical support to the Manager and take ownership of the Line 2 function, including the review and submission of SMRs and UARs to AUSTRAC.
  • Prepare and submit high-quality Suspicious Matter Reports (SMRs) to AUSTRAC, and review SMRs and Unusual Matter Reports (UMRs) for regulatory compliance and clarity.
  • Investigate transaction monitoring alerts, clearly documenting red flags and grounds for suspicion.
  • Conduct investigations across customer due diligence, transaction monitoring and suspicious activity reporting.
  • Provide practical advice on AML/CTF legislation, financial crime risks, and industry best practice.
  • Maintain, review and enhance internal procedures and documentation, ensuring strong financial crime controls.
  • Generate and present financial crime data and insights, including trend analysis and monthly reporting.
  • Liaise with law enforcement agencies, vendors and other financial institutions as required.
  • Actively contribute to continuous improvement and the evolution of systems, controls and processes.
Required Skills and Qualifications
  • A strong understanding of AUSTRAC reporting requirements, including SMRs, TTRs and IFTIs.
  • Demonstrated investigative and analytical skills with a keen eye for detail.
  • Excellent written communication skills, with experience drafting investigation reports and SOPs.
  • A working knowledge of the Code of Banking Practice, AML legislation, FATCA and related frameworks.
  • Strong interpersonal and stakeholder management skills.
  • The ability to work independently, manage priorities and support team leadership when required.
Benefits
  • Staff Banking product discounts
  • Novated Leasing options
  • 4 weeks Paid Parental Leave option
  • Referral Reward Program
  • Employee Assistance Program
  • Annual Flu Shot + Blood Donor Leave
  • Polo Shirt provided
  • Service Awards
Why Choose Us

We offer a dynamic work environment with opportunities for growth and development. As a leading financial institution, we provide a range of benefits to support your career and well-being.

  • Senior Leader

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $200,000 - $250,000

    Job DescriptionWe are seeking an experienced leader to head our financial crime investigations team. The successful candidate will have a strong background in strategic leadership and proven experience in financial crime, law enforcement or anti-money laundering and counter terrorism financing.This role is responsible for leading NAB's specialist high risk...

  • Financial Crime Investigation Leader

    2 weeks ago

    Sydney, New South Wales, Australia beBeeInvestigator Full time $160,000 - $240,000

    Lead Investigator: Financial CrimesDrive strategic high-risk investigations to prevent financial crime, focusing on national security, terrorism financing, human impact crimes, and organized crime.Key Responsibilities:Manage cross-functional teams in multilateral and bilateral projects with law enforcement agencies to enhance AUSTRAC Fintel Alliance...

  • Senior Financial Crime Investigator

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $100,160 - $118,480

    About the RoleThe Financial Crime Senior Investigator will contribute to managing Anti-Money Laundering and Counter Terrorism Financing risks through operational services.Key responsibilities include forging strong relationships with stakeholders, uplifting capability and processes, identifying trends, and reporting on these in line with our Vision.

  • Investigator of Financial Crimes

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrimes Full time $90,000 - $120,000

    We are seeking a skilled Investigator to join our team in identifying and monitoring Financial Crime activities such as fraud, money laundering, and terrorist financing.Job Responsibilities:Conduct investigations into suspicious activity and report findings to the relevant authoritiesMonitor and communicate volume and quality metricsThink critically about...

  • Anti-Financial Crime Professional

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $150,000 - $250,000

    Senior Compliance and Anti-Financial Crime SpecialistThis role involves providing strategic advice on anti-financial crime matters, including money laundering and terrorist financing. The ideal candidate will have a strong understanding of local regulatory requirements and be able to conduct risk assessments.Key Responsibilities:Developing and implementing...

  • Financial Crime Investigator

    2 weeks ago

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

    Financial Crime Analyst RoleThe Financial Crime Analyst plays a crucial role in identifying and investigating potential financial crime, contributing to a safer and more transparent financial ecosystem.Investigate transaction monitoring alerts and assess potential suspicious activity with precision.Prepare comprehensive investigation reports, including...

  • Financial Crime Investigator

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $90,000 - $140,000

    As a key member of our Financial Crime Compliance (FCC) team, you'll play a critical role in investigating and reporting financial crime.Key ResponsibilitiesReview and analyse daily transaction monitoring alerts for potential suspicious activity.Identify, research and report suspicious activity.Manage the investigation process from initial detection to...

  • Senior Anti-Financial Crime Investigator

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $119,775 - $147,150

    About the Financial Crimes Analyst RoleProtect our members and organisation from financial crime by identifying patterns, anomalies and emerging threats using data-driven insights.Key Responsibilities:Assess and investigate suspicious matter reports and internal referrals related to financial crime.Review daily forensic reports and fraud detection...

  • Head Of Financial Crime Investigations

    1 week ago

    Sydney, New South Wales, Australia NAB Full time

    Strategic leader with proven experience across financial crime, law enforcement or anti-money laundering and counter terrorism financingWe grow exceptional leaders who motivate and empower their teamsThis role can be based in Melbourne, Sydney or Brisbane Our people are customer obsessed.They prioritise the needs and satisfaction of the customer above all...

  • Strategic Anti-Financial Crime Expert

    2 weeks ago

    Sydney, New South Wales, Australia beBeeRiskManagement Full time $105,000 - $155,000

    Financial Crime SpecialistOur organisation is seeking a highly skilled Financial Crime Specialist to develop and maintain our financial crime risk management framework.Key ResponsibilitiesEvaluate and implement effective anti-money laundering (AML) and counter-terrorism financing (CTF) measures to ensure regulatory compliance.Conduct risk assessments and...