Expert Financial Crime Investigator Required

1 week ago

Sydney, New South Wales, Australia beBeeFinancialCrimeInvestigator Full time $90,000 - $120,000
Job Title

The Financial Crime Investigator is responsible for the completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigation and clearance of alerts, Transaction Monitoring, identification of risks associated with complex legal structures, adherence to team KPIs, meeting department Service Level Agreements (SLAs), Quality Assurance, sharing financial economic crime knowledge with relevant stakeholders as a Subject Matter Expert, and driving continuous improvement in processes and procedures.

Key Responsibilities
  • Perform and clear CDDs and EDDs
  • Screen for sanctions, PEPs, and adverse media
  • Perform event-driven and periodic reviews
  • Transaction Monitoring
  • Coordinate remediations and monitor follow-up actions
  • Escalate issues/events to relevant oversight stakeholders
  • Drive continuous improvement in processes and procedures
  • Assist in Fraud Risk investigations
  • Assist in the implementation of new policies and development of procedures
  • Assist in the implementation of new systems and delivery of projects
  • Perform 1 LoR Quality Assurance reviews
  • Be a Subject Matter Expert
Requirements
  • 3+ years of financial crime experience (AML/CTF specific, preferred)
  • Knowledge of financial crime regulations (AML/CTF specific, preferred) and risk mitigation
  • Ability to work in a fast-paced environment within team SLAs
  • Highly organised with strong attention to detail
  • Excellent communication skills both written and verbal
  • Strong problem identification and solving skills
  • Professional and positive attitude
  • Banking and financial services experience preferred.

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