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Financial Investigator

3 weeks ago

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

The role of Financial Crime and Compliance Analyst is a critical position within an organization. The incumbent will be responsible for developing and maintaining SQL queries and scripts to extract, transform, and analyze data related to Anti-Money Laundering (AML) investigations.

Key responsibilities include:

  • Developing and implementing AML transaction monitoring systems such as NetReveal or equivalent platforms.
  • Collaborating with compliance and risk teams to identify patterns and trends in financial data that may indicate suspicious activity.
  • Assisting in the development of dashboards and reports to support AML operations and regulatory reporting.
  • Participating in model tuning, threshold setting, and scenario development for transaction monitoring.
  • Documenting data processes, methodologies, and findings in a clear and concise manner.

This role requires strong analytical and problem-solving skills, excellent communication skills, and the ability to work collaboratively across teams.

Candidates should have proven experience in writing complex SQL queries and working with large datasets, a strong understanding of AML concepts, typologies, and regulatory requirements, and experience with NetReveal or similar AML transaction monitoring tools.

Benefits

This position offers opportunities for professional growth and development, a collaborative work environment, and the chance to contribute to a dynamic team.

Requirements

To be successful in this role, candidates must possess:

  • Proven experience in AML investigations and transaction monitoring.
  • Strong analytical and problem-solving skills.
  • Excellent communication and collaboration skills.
  • A strong understanding of AML regulations and best practices.

We are looking for a skilled and motivated individual to join our team as a Financial Crime and Compliance Analyst. If you have a passion for AML and are looking for a challenging and rewarding career opportunity, please apply now.