Compliance Financial Crime Investigator

2 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $80,000 - $105,000
AML Investigations Specialist Opportunity

A dynamic position is available to undertake financial crime compliance duties as an AML Investigations Analyst.

The role will involve conducting thorough transaction monitoring and analysis, identifying potential suspicious matters, and preparing reports for submission to regulatory bodies.

Key Responsibilities:
  • Review and investigate referred cases, escalating high-risk matters where necessary.
  • Input and update Suspicious Matter Reports (SMRs) in the relevant database.
  • Maintain accurate and timely records of investigations and submissions.
Requirements and Qualifications:
  • Prior experience in writing SMRs is essential for this role.

Candidates with a strong background in financial crime compliance and excellent analytical skills are encouraged to apply.

Employment Details:
  • Location: Sydney CBD
  • Contract Duration: 6 months initially
Job Function and Industry:
  • Analyst, Administrative, and Finance
  • Banking, Financial Services, and Related Industries

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