Financial Crimes Investigator

3 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $120,000
Fraud & Financial Crime Analyst

Euronet Worldwide, Inc. is a leader in electronic payments and financial technology. Our epay segment connects brands to consumers, offering comprehensive solutions in mobile, gaming, and entertainment.

Job Description:

  • Ensure ongoing AFS license requirements compliance by maintaining accurate records and conducting regular audits.
  • Develop and maintain a compliance framework through policy development and implementation, ensuring adherence to regulatory requirements.
  • Develop and maintain control test plans in relation to the Financial Crime Policy, focusing on risk assessment and mitigation strategies.
  • Interact with regulatory bodies, including AUSTRAC and ASIC, to ensure compliance with all relevant laws and regulations.
  • Update policies and procedures according to legislation or regulation changes, ensuring seamless integration into existing frameworks.

Key Responsibilities:

  1. Identify, assess, and address Anti-Money Laundering, financial crimes, and sanctions compliance matters, working closely with internal stakeholders.
  2. Maintain and further improve the compliance framework through policy development and implementation, ensuring a proactive approach to risk management.

Requirements:

  • Proven experience in fraud detection and prevention, with a strong understanding of anti-money laundering regulations.
  • Demonstrable knowledge of payment schemes, their rules, and regulations, with the ability to analyze complex financial products.
  • Positive past dealings with regulatory bodies, ensuring effective communication and cooperation.
  • Excellent organization skills and analytical abilities, with the capacity to prioritize tasks and manage multiple projects simultaneously.

  • Financial Crime Investigator

    2 days ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $107,384 - $147,268

    Financial Crime InvestigatorOur organisation is seeking a skilled Financial Crime Investigator to join its team. As a key member of the team, you will be responsible for investigating financial crime and ensuring that our organisation remains compliant with relevant laws and regulations.Key Responsibilities:Investigate suspicious transactions and activities...

  • Financial Crime Investigator

    5 days ago

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

    Job Title: Financial Crime Investigator">The Role:">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...

  • Financial Crime Investigator

    7 days ago

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

    AML Compliance SpecialistThe role involves conducting in-depth investigations into potential financial crime, leveraging advanced analytical skills to assess risk and identify opportunities for improvement.Key responsibilities include:Assessing transaction monitoring alerts and collaborating with stakeholders to ensure compliance with AML...

  • Financial Crime Investigator

    1 week ago

    Sydney, New South Wales, Australia beBeeAnalyst Full time

    As an AML specialist, you will play a pivotal role in safeguarding the integrity of financial systems.The position involves analyzing and investigating potential financial crime to maintain a secure and transparent financial ecosystem.A key aspect of this role is identifying and mitigating risks associated with transaction monitoring alerts, assess potential...

  • Financial Crimes Investigator

    5 days ago

    Sydney, New South Wales, Australia beBeeEconomicCrime Full time $100,000 - $120,000

    Job DescriptionThe Financial Economic Crime Specialist plays a pivotal role in ensuring the integrity of customer due diligence and enhanced customer due diligence tasks, investigations, and clearances, transaction monitoring, risk identification, and adherence to team key performance indicators (KPIs) and service level agreements (SLAs). This position...

  • Senior Financial Crime Investigator

    7 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $100,000 - $130,000

    Financial Crime InvestigatorThis role is ideal for an experienced investigator seeking a challenging position in the field of financial crime. As a member of our team, you will be responsible for leading complex investigations and providing expert advice on AML/CTF legislation.About the Role:Lead investigations into suspicious activity and transaction...

  • Senior Financial Crime Investigator

    5 days ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $150,000 - $220,000

    Job Title: Senior Financial Crime InvestigatorTo succeed in this role, you will require a minimum of 7+ years of relevant work experience in AML/CTF. You must possess qualifications in AML/CTF business, law, or other relevant disciplines.As a senior financial crime investigator, you will participate in field investigation activities and interviews, including...

  • Senior Financial Crime Investigator

    8 hours ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $120,000 - $150,000

    About this roleJob DescriptionWe are seeking a Senior Analyst Financial Crime Specialist to join our team. As a trusted advisor and subject matter expert, you will provide key support to the Team Manager and act as an escalation point for complex investigations.You will work closely with internal and external stakeholders to ensure compliance with regulatory...

  • Financial Crime Investigator

    1 week 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...

  • Financial Crime Investigator

    1 day ago

    Sydney, New South Wales, Australia beBeeInvestigator Full time $100,000 - $130,000

    Job Opportunity">We are seeking a skilled lawyer to join our team and assist with complex investigations and litigation matters.Key Responsibilities:Assist with serious financial crime cases, including tax and corporate regulatory investigationsAnalyse and work with large volumes of digital informationCollaborate with the team to meet deadlines and achieve...