Financial Crime Investigator

1 day ago

Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $110,000

Job Title: Financial Crime Investigator

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The Role:

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  • Investigate suspicious financial transactions and assess potential risks">
  • Prepare detailed investigation reports, including Suspicious Activity Reports (SARs)">
  • Collaborate with internal stakeholders to ensure compliance with anti-money laundering (AML) obligations">
  • Manage daily case volumes with precision and effective time management">
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What You'll Bring:

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  • 1-2 years' experience in AML transaction monitoring or financial crime analysis">
  • Strong analytical and investigative skills with a keen eye for detail">
  • Proficiency in Microsoft Excel and other Office tools">
  • Ability to work independently and thrive in a collaborative team environment">
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Key Responsibilities:

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  • Conduct thorough investigations into complex financial crimes">
  • Identify and mitigate potential risks associated with high-risk transactions">
  • Develop and maintain strong relationships with internal stakeholders">
  • Stay up-to-date with evolving AML regulations and industry trends">

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