Remediation Consultant

Salary: $70, $75,000.00

Job Type: Maximum Term - Full Time

Location: Hawthorn East

Job Category: Banking & Financial Services,Compliance & Risk

Job Description
Bank First was born by making a BOLD move. Now, we're on a mission to make more BOLD moves as we transform and grow.

We are proud to provide our community of educators and health-care workers with a bank that puts them first, because they put others first. We're committed to building a unique bank—one that's different, sustainable, and centred around our Members.

Join us in breaking the mould and shaping the future of banking. We're looking for innovative and creative minds ready to make a real impact.

So, what's the role?
As a Remediation Consultant, you will support the Bank's Financial Crime team to ensure the Bank protects our Members and meets our AML/CTF compliance obligations.

In a Typical Day, You'll Get To

• Review and categorise PEP, Sanctions and Transaction system alerts in line with AUSTRAC reporting requirements and definitions of high risk customers
• Assist in the creation of reporting on PEP, Sanctions and Transaction monitoring remediation activities
• Perform investigations and assess potential risks from each investigation
• Support the Financial Crime team in the management of ongoing investigations, including escalations from the front line
• Understand and adhere to the Bank's Financial Crimes processes and procedures
• Support business critical initiatives
• Understanding of what defines high risk customers and the AUSTRAC reporting requirements.

About You
This is an entry level role, so we are looking for the right attitude and approach. You have high attention to detail and the ability to prioritise work and meet agreed delivery objectives. You will also have the ability to work independently and apply sound judgement.

Why join us?

• For-purpose, a bank committed to helping its Members and their community.
• Impactful work that will genuinely make a difference to the lives of our Members
• Work with values-driven leaders, who actively develop talent and support you to grow your career. In an environment that you are empowered to Be Bold. Be Different. Be Sustainable. Be YOU
• Work-life balance and flexibility, so you can work in a way that best suits you and supports your commitments outside of work. Family friendly parental leave, and paid superannuation up to 52 weeks.
• Hybrid working from our state-of-the-art offices to connect and collaborate, as well as focused time at home.
• Competitive remuneration with an additional one week 'Be You' leave, 'Be Well' wellbeing benefit, #BFF Club home loan offer and free on-site parking

To apply
If you are looking for purpose and an organization that lives its values every day, we encourage you to apply. Likewise, if you tick many but not all the boxes, we also encourage you to apply. Above all else at Bank First, we look for people with heart and learning agility.

We encourage applications from people of all ages, cultures, abilities, sexual orientation, and gender identities. We strive to provide a recruitment experience that's fair, inclusive, and accessible.