Fraud / Aml Officer

1 week ago

Wollongong, Australia IMB Bank Full time

**Full time with hybrid work arrangements available (Wollongong based)**:

- **Great opportunity to gain hands on experience and expand on your skills**:

- **Award-winning community minded bank, with great training and career development opportunities**

Our **Fraud/AML** team is looking for an inquisitive and analytically oriented professional to help in the detection and prevention of fraudulent activity and financial crime across various platforms and channels. Utilising contemporary fraud detection systems you will have the opportunity to contribute to the continuous improvement and automation of IMB’s fraud and AML/CTF systems and processes. You will be engaged in providing solutions to mitigate loss to our members and to the Bank.

Reporting to the Fraud/AML Operations Manager, this role is critical to the success of fraud detection and IMB’s adherence to the AML/CTF Act.

**About the role**
- Identify, review and report any suspicious activity to AUSTRAC and law enforcement bodies
- Provide assurance over KYC and onboarding processes for members
- Conduct enhanced customer due diligence in relation to high risk members
- Investigate potential fraud threats identified through transaction monitoring systems and reports
- Work with IMB members that are the victims of fraud to minimise losses and resolve fraud risks
- Keep up to date with fraud and ML/TF indicators and typologies to protect IMB and its members against new risks
- Educate IMB employees in relation to fraud and AML/CTF matters
- Implement improvements to IMB’s fraud risk and AML/CTF monitoring systems and processes
- Provide support to business projects as required.

**About you**
- An understanding of, or experience in fraud prevention and detection in a banking and financial services environment
- Proven AML/CTF experience with good knowledge of KYC and enhanced customer due diligence processes
- Skills and knowledge associated with digital and e-commerce transactions
- Accurate statistical, data analysis and reporting skills using your eye for detail to identify anomalies/issues in financial and transactional data, patterns and trends
- An inquiring mindset to probe, ask questions, investigate the anomalies and move through the process to resolution
- Strong computer literacy with experience in MS Excel, Word
- Superior communication and negotiation skills
- The ability to work in a high volume, high transactional back office banking environment and effectively prioritise competing work demands.
- Experience in working with fraud and/or AML/CTF technology platforms will be highly regarded

**About IMB**

IMB Bank is a leading member-owned bank offering a full range of products and services in both retail and business banking. IMB’s purpose is to provide simple, competitive and authentic banking that helps our members and communities be better off and have been doing so for over 144 years. An award winning and growing organisation, we’ve donated more than $12 million through our Community Foundation to over 900 projects in the communities in which we live.

As an award-winning Bank, IMB benefits include:

- Great training and onboarding
- Genuine career pathways and opportunity to accelerate your skills and experience
- A supportive culture that actively promotes diversity and inclusion and the wellbeing of our employees
- Designated wellbeing days
- Friendly and professional team environment
- Product concessions
- Purchased annual leave options.

Code: #1

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