Financial Crime Analyst
6 days ago
**About us**
Established in 1840, we are Australia’s first wellbeing company, delivering health, wealth and care services for our members and the community.
As a social enterprise, we’re motivated by our purpose to positively impact the wellbeing of millions. We reinvest profits to deliver products and services sustainably that matter most to our members, customers and the Australian community.
For us, Real Wellbeing encompasses the whole experience of life. It’s about feeling supported in your health, connected with your community and empowered to live life on your terms.
**Your New Role Looks Like This**:
As a Financial Crime Analyst, you will be a key part of the current AML project and transition to the ongoing Wealth & Capital Markets (W&CM) embedded Financial Crime function.
The role will be responsible for W&CM first line defence relating to AML/CTF and fraud processes including:
- Ensure timely, accurate, and efficient completion of initial and ongoing ECDD processes as well as maintaining client files in alignment with Australian Unity WCM AML/CTF program.
- Conducting investigations on potential suspicious transaction alerts effectively and prepare good quality SMRs.
- Preparing regular reports on KYC, TM, ECDD and Screening progress and provide status updates to the Sr. Manager and other relevant stakeholders.
- Investigate high-risk entities, reviewing data related to ownership, control, and ultimate beneficiaries as well as identifying legal representatives and authorized signatories.
- Work closely with various business units during investor onboarding and ongoing customer due diligence processes.
- Engage and collaborate with business, technology, and data stakeholders as well as external vendors.
- Manage the development of AML Program documentation related to program enhancements, revisions, updating policies and procedures and field communications.
- Monitoring foreign tax status of Investors and completing yearly reporting
**About You**:
- At least 1-2 years’ experience in similar roles within financial services industry
- Preferred qualification in AML ACAMS
- Knowledge of ASIC and APRA as well as AML/CTF and FATCA/CRS legislation
- Strong analytical mindset with attention to detail and excellent communication with problem-solving skills.
- A strong sense of professional curiosity and purpose, with a willingness to learn
- Experience in using Atlassian tools such as Jira.
- Excellent planning, organisational, coordination and time management skills
- Proven experience in AML Transaction Monitoring Rule Development and Optimisation
**What’s on Offer**:
You will enjoy a range of great employee benefits and rewards including:
- Competitive salary + bonus program
- Enjoy additional yearly Well-Being and Community leave days
- 14-week paid parental leave, with equal benefit for both parents PLUS our Bump to Baby
- Employee Referral Program
- Employee Assistance Program - support and assistance for you and your partner at those times in life when you need it most
- Maxxia Rewards - a great range of discounts and benefits at selected retail outlets, department stores, attractions, travel, cinemas, restaurants.
- Discounts across the Australian Unity business including Private Health Insurance, General Insurance + more
- Available access to LinkedIn Learning courses through our great Learning platform
-
Melbourne, Australia Vanguard Full timeAs a Financial Crime Transaction Monitoring Analyst for Vanguard Australia, you will be joining a collaborative Financial Crime Team to aid in the detection of potential money laundering, terrorism financing and other financial crime activity. This role helps protect Vanguard Australia, its customers, and the community from the impacts of financial crime. In...
-
Financial Crime Operations Analyst
1 week ago
Melbourne, Victoria, Australia HESTA Super Fund Full time $80,000 - $120,000 per yearCareers with ImpactMore than one million Australians trust HESTA with their money. HESTA is a top-performing industry super fund working for real-world impact. We use our expertise and influence to deliver strong long-term returns while accelerating our contribution to a more sustainable world.HESTA is also an inspiring and rewarding place to work. That's...
-
Financial Crime Operations Analyst
4 days ago
Melbourne, Victoria, Australia HESTA Super Fund Full timeCareers with Impact More than one million Australians trust HESTA with their money. HESTA is a top-performing industry super fund working for real-world impact. We use our expertise and influence to deliver strong long-term returns while accelerating our contribution to a more sustainable world. HESTA is also an inspiring and rewarding place to work....
-
Financial Crime Project Governance,analyst
2 weeks ago
Melbourne, Australia ANZ Banking Group Full time**Req ID**: 88525 **Department**: Risk Group Compliance - Financial Crime **Division**: Risk **Location**: Melbourne About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role Your role as a Financial Crime Strategic...
-
Financial Crime Analyst
2 weeks ago
Melbourne, Victoria, Australia Netwealth Full time $80,000 - $120,000 per yearAbout NetwealthNetwealth is more than a company; it is a catalyst for change, inspiring a new perspective on wealth and a brighter future for everyone involved. Our innovative and award-winning wealth management platform reflects our commitment to excellence and cutting-edge technology.Founded in 1999, Netwealth has grown rapidly, driven by an...
-
Financial Crime Analyst
1 week ago
Melbourne, Victoria, Australia Netwealth Full time $80,000 - $120,000 per yearAbout Netwealth Netwealth is more than a company; it is a catalyst for change, inspiring a new perspective on wealth and a brighter future for everyone involved. Our innovative and award-winning wealth management platform reflects our commitment to excellence and cutting-edge technology. Founded in 1999, Netwealth has grown rapidly, driven by an...
-
Financial Crime Data Analyst
4 days ago
Melbourne, Victoria, Australia Launch Group Full timeLaunch Recruitment are seeking a Financial Crime Data Analyst who understands the nuances of AML systems, regulatory frameworks, and financial crime risk for a consulting client based in Melbourne.Initial 4 month contractMelbourne CBDHybrid – 50% office requirement on client siteKey ResponsibilitiesDevelop robust SQL queries to extract accurate data from...
-
Financial Crimes Analyst
6 days ago
Melbourne, Australia Link Group Full time**Overview** Protecting Clients, Customers & Link Group: The purpose of the Financial Crimes Analyst role is to action daily analysis of potentially fraudulent transactions and support the service delivery of Fraud and AML/CTF processes. This covers both internal and external fee for service tasks, regular member and investor contact and establishing strong...
-
Financial Crime Aml Analyst
2 weeks ago
Melbourne, Australia Afterpay Full timeCompany Description Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business...
-
Financial Crime Intelligence Specialist
2 weeks ago
Melbourne, Australia ANZ Banking Group Full time**Req ID**: 88529 **Department**: Risk Group Compliance - Financial Crime **Division**: Risk **Location**: Melbourne About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role Your role as a Financial Crime Strategic...
