Financial Crime Investigator

3 days ago

Sydney, New South Wales, Australia beBeeInvestigator Full time $170,000 - $190,000

As a Financial Crime Investigator, you'll play a pivotal role in our organization's fight against illicit financial activities.

Your Key Responsibilities:
  • Develop and refine complex SQL queries to extract, transform, and analyze data related to Anti-Money Laundering (AML) investigations.
  • Support the configuration and optimization of AML transaction monitoring systems such as NetReveal or equivalent platforms.
  • Collaborate with compliance and risk teams to identify patterns and trends in financial data that may indicate suspicious activity.
  • Contribute to the development of dashboards and reports to support AML operations and regulatory reporting.
  • Participate in model tuning, threshold setting, and scenario development for transaction monitoring.
  • Document data processes, methodologies, and findings in a clear and concise manner.
  • Maintain up-to-date knowledge of AML regulations and best practices to ensure data analysis aligns with compliance requirements.
Your Ideal Profile:
  • Demonstrated expertise in crafting complex SQL queries and working with large datasets.
  • In-depth understanding of AML concepts, typologies, and regulatory requirements.
  • Experience with NetReveal or similar AML transaction monitoring tools (e.g., Actimize, SAS AML, Oracle Mantas).
  • Exceptional analytical and problem-solving skills.
  • Excellent communication skills and ability to work collaboratively across teams.

You will be working on a variety of projects, including:

  • Enhancing our AML detection capabilities.
  • Improving data quality and integrity.
  • Supporting regulatory compliance initiatives.

Our team is passionate about using technology to drive business growth while maintaining the highest standards of ethics and governance. If you're a detail-oriented professional with a passion for fighting financial crime, we encourage you to apply for this exciting opportunity.

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