Financial Crime Investigations Specialist

1 week 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.

  • Head of Financial Crime Investigations

    3 days ago

    Melbourne, Victoria, Australia NAB Full time

    OverviewJoin to apply for the Head of Financial Crime Investigations role at NAB.Our people are customer obsessed. They prioritise the needs and satisfaction of the customer above all else. Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer centric company in Australia and New Zealand.As a...

  • Head of Financial Crime Investigations

    3 days ago

    Melbourne, Victoria, Australia NAB Full time

    Overview Join to apply for the Head of Financial Crime Investigations role at NAB. Our people are customer obsessed. They prioritise the needs and satisfaction of the customer above all else. Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer centric company in Australia and New...

  • Financial Crime Investigations Lead

    3 days ago

    Melbourne, Australia SMC Executive Full time

    Use Your Inquisitve Nature to Drive Investigations - Join A High Performing Team - Melbourne Based Hybrid Role SMC Executive are partnering with this global Fund Manager to identify and recruit a Financial Crime Investigations Lead, **Responsibilities Include**: - Enhance and oversee investigation techniques, ECDD processes, and SMRs produced by our...

  • Financial Crime Investigator

    5 days ago

    Melbourne, Victoria, Australia beBeeInvestigator Full time

    Join a high-performing team as an AML Investigations Analyst and take on the exciting challenge of uncovering suspicious activity across retail and institutional banking products.This role requires strong analytical skills, attention to detail, and the ability to assess complex data to protect the integrity of financial systems.You will be part of a...

  • Senior Financial Crime Investigations Manager

    2 days ago

    Melbourne, Victoria, Australia beBeeInvestigations Full time $180,000 - $250,000

    Financial Crime Investigation Leadership RoleAbout the RoleThis is a senior leadership position in the field of financial crime investigations.The successful candidate will lead high-risk anti-money laundering and counter-terrorism financing investigation teams focused on national security, terrorism, and human impact crimes.Key ResponsibilitiesLead complex...

  • Financial Crime Investigator

    2 hours ago

    Melbourne, Victoria, Australia beBeeFraudInvestigation Full time $90,000 - $130,000

    This is a high-level fraud investigation role that involves conducting in-depth examinations to safeguard the bank and its customers from financial threats.Main ResponsibilitiesConduct thorough investigations of suspected fraudulent activities.Provide exceptional service to internal and external stakeholders.Collaborate with regulatory bodies and other...

  • Financial Crime Investigator

    4 days ago

    Melbourne, Victoria, Australia beBeeAudit Full time $150,000 - $200,000

    Job Summary:Audit specialist with significant Anti-Money Laundering and financial crime subject matter expertise is required to coordinate and collaborate with the global audit team on identifying risks and executing internal audits. The successful candidate will provide strategic thinking, thought leadership, and guidance on identifying key risks and...

  • Financial Crime Investigator

    13 hours ago

    Melbourne, Victoria, Australia beBeeSpecialist Full time $90,000 - $120,000

    Financial Crime SpecialistThis role is responsible for safeguarding the business against financial crime risks, collaborating across teams to detect and prevent risks, applying data-driven insights, and staying ahead of evolving AML standards as the company scales globally.The Financial Crime Specialist will focus on strengthening AML controls, delivering...

  • Financial Crime Investigator

    13 hours ago

    Melbourne, Victoria, Australia beBeeFraudAnalyst Full time $90,000 - $120,000

    Job DescriptionWe are seeking a highly skilled professional to join our Case Management & Customer Resolutions Team as an Fraud Analyst. This is an exciting opportunity for individuals who possess strong analytical skills, the ability to conduct in-depth fraud investigations and provide high-quality service to internal and external customers.The successful...

  • Financial Crime Specialist

    5 days ago

    Melbourne, Australia UniSuper Full time

    **About Us** UniSuper is a workplace where highly skilled professionals are empowered to Think Great and deliver exceptional retirement outcomes for our members. UniSuper is the custodian of our members’ life savings. Everything we do is aimed to deliver for our members. If you love working with passionate professionals, driving industry-leading...