Governance Risk Analyst

2 days ago

Melbourne, Victoria, Australia beBeeRiskAnalyst Full time $120,000 - $150,000

About us

Job Description

We are seeking a key member of our Service, Administration & Support team to work closely with the Head of Operations Governance and provide support for daily functions within the Operational Governance Division.

This role is focused on carrying out tasks relating to transaction monitoring, reporting, and due diligence as specified within our AML-CTF Program. You will also work on projects and deliverables relating to compliance with legislative and business requirements, including AML-CTF, KYC, fraud, privacy, incident management, and remediation within Protecht as well as implementation of SAS strategic goals.

Main Responsibilities:
  • Benchmark case maintenance and identify areas for efficiency and process improvement.
  • Assess transaction patterns and identify potential issues indicating suspicious activity and investigate complex transactions and customer relationships to determine potential money laundering risks.
  • Conduct detailed investigations by reviewing customer documentation, transaction history, and other relevant data sources.
  • Review and analyse daily transaction alerts generated by the internal transaction monitoring system.
  • Assist in developing and implementing new transaction monitoring rules based on emerging typologies and regulatory updates.
  • Ensure timely lodgement of all compliance issues and incidents relating to fraud, privacy, and processes.
  • Interact and facilitate key relationships with internal stakeholders to ensure effective communication between departments.

Key Skills:

  • 5+ years of experience in risk/compliance, administration, project implementation, or a related role within the financial services sector.
  • Relevant experience in compliance or financial crime investigation is preferred.
  • Solid understanding of financial regulations and compliance requirements.
  • Demonstrated experience with transaction monitoring systems and data analysis tools.

Benefits:

  • Opportunities for growth and development through further education and diverse training programs.
  • A supportive environment that encourages collaboration and open communication.
  • The chance to work on high-profile projects and contribute to the success of the organization.

About You:

  • You are a motivated and detail-oriented individual with excellent analytical skills.
  • You have strong communication and interpersonal skills, with the ability to build effective relationships with colleagues and stakeholders.
  • You are a self-starter who can work independently and as part of a team to achieve results.

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