Financial Crime Junior Analyst

2 weeks ago

Melbourne, Victoria, Australia Aml Ops Full time

Financial Crime Junior Analyst

About the Role

An exciting opportunity exists to join AML Ops as a Junior Analyst on a casual basis, providing flexibility as you complete your tertiary studies. You will be part of the AML Ops team that is responsible for the day-to-day operations of Anti-money Laundering and Counter-terrorism Financing (AML/CTF) & Sanctions. Key responsibilities will include:

- Identity checks and verification
- Transaction monitoring
- Name Screening
- Detailed analysis and investigations
- Suspicious matter and unusual activity reporting

About You
- Working towards your tertiary qualifications, preferably in a finance, business or law related disciplines.
- Possess curiosity and a willingness to learn about AML/CTF, Sanctions and financial crime operations as well as effective risk management practices.
- Strong analytical skills and attention to detail.
- Ability to prioritise workload and comfortable working in a high
- volume environment.
- Communicate effectively with key stakeholders and enjoy working as part of a team.
- Familiarity with financial laws and regulations is an advantage.

About Us

At AML Ops we are passionate about supporting the broader financial services industry in order to improve its collective capability and in turn, strengthen Australia against the threat of financial crime. We adopt a highly collaborative and practical approach to solving complex problems. Our differentiator is our ability to provide practical advice that is gained from a combined 40+ years of experience. We understand the challenges faced by our clients because we have walked in their shoes. We are passionate about delivering workable solutions and imparting knowledge to improve our client's capability.

How to Apply

To be considered for the role, you must be eligible to work in Australia.

Job ID 38

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