Financial Crime Investigator

2 days 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 suspicious activity, and prepare detailed investigation reports.

Additionally, you will be responsible for conducting reviews involving politically exposed persons (PEPs), sanctioned individuals/entities, and high-risk transactions.

Collaboration with internal stakeholders to ensure compliance with anti-money laundering obligations is also crucial.

This role requires strong analytical and investigative skills, excellent written and verbal communication, and proficiency in Microsoft Excel and other Office tools.

  • 1-2 years' experience in AML transaction monitoring or financial crime analysis
  • Solid understanding of AML regulations and financial services products
  • Previous experience in Banking/Financial domain is essential
  • Strong attention to detail and ability to work independently

We encourage applications from diverse backgrounds, including people with disabilities. Please indicate your preferred method of communication in your application.

Aboriginal and Torres Strait Islander people are encouraged to apply.

By submitting your application, you are consenting to the collection of your personal information in line with our privacy policy.

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