Financial Crime Investigations Specialist

2 days ago

Melbourne, Australia Talent Web Full time

Financial Crime Investigations Specialist

Our client, a leading corporate bank, is seeking an experienced Financial Crime Investigations Analyst to join their anti-money laundering (AML) team. This is a crucial role in protecting the bank against financial crime risks.

Key Responsibilities:

- Conduct enhanced due diligence reviews and investigations on Level 3 alerts generated by the bank's monitoring systems
- Analyse complex financial data and customer information to identify potentially suspicious activity
- Produce comprehensive investigation reports detailing findings and recommendations
- Submit Suspicious Matter Reports (SMRs) to regulatory bodies when warranted
- Liaise with law enforcement agencies and provide support during inquiries or investigations
- Continuously monitor accounts and transactions for ongoing suspicious behaviour
- Provide training and guidance to junior analysts on investigative procedures

**Requirements**:

- Minimum 5 years of experience in a financial crime investigations role, preferably in a corporate banking environment
- Expertise in conducting Level 3 alert investigations and submitting SMRs
- Prior senior operations experience undertaking in-depth analysis to identify suspicious customer behaviour
- Excellent analytical skills with the ability to interpret and connect complex data points
- Strong written and verbal communication skills for report writing and presentation
- Knowledge of relevant regulations, including anti-money laundering and counter-terrorist financing laws
- Bachelor's degree in a relevant field such as Finance, Law, or Criminal Justice (or equivalent experience)

We offer a competitive salary and benefits package commensurate with experience. Join our client's talented team and play a vital role in upholding the integrity of the financial system.

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