Financial Crime Analyst

2 weeks ago

Melbourne, Victoria, Australia Aml Ops Full time

Financial Crime Analyst

Continue your career in the highly sought after and rapidly growing Financial Crime industry An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD) and Foreign Account Tax Compliance Act (FATCA).

About Us

At AML Ops we are experts in AML/CTF. We help our clients complete key AML/CTF activities to meet their regulatory and operational requirements. Our team members get the opportunity to work on a number of engagements with clients from all industries, meaning there are lots of opportunities for growth and development of your financial crime operations career. We are a learning organisation, all our analysts are supported by a team of AML/CTF experts who share their knowledge and experience in order to upskill and guide the next generation of financial crime specialists.

AML Ops is a new and exciting company that is scaling quickly due to our increasing client base. If you want to work in a fast-paced, fun environment, with real opportunities for career progression, then AML Ops is the organisation for you.

The key day to day activities we assist clients with are, but not limited to:

- Know Your Customer (KYC)
- Enhanced Customer Due Diligence
- Transaction Monitoring alerts
- Customer name screening alerts
- Investigations (Fraud and Unusual Matters)
- Drafting Suspicious Matter Reports (SMR)

About You

You will have a passion for financial crime and a desire to grow and develop your skills and experience in the profession. You will have at least one year (minimum) experience working in an AML/CTF operations or fraud role, preferably for a Financial Institution. You will also bring:

- Experience working in Financial Crimes operations performing ECDD, TM and FATCA preferred
- A strong understanding and knowledge of AML/CTF regulations
- Experience working in financial crime operations (KYC, ECDD, transaction monitoring, investigations)
- The ability to work with multiple clients and change priorities quickly and efficiently
- High attention to detail and excellent communication skills (verbal and written)
- Motivated self-starter with the ability to prioritise workloads and meet agreed timelines
- Ability to act with discretion and maintain confidentiality

The role

**Job Type**: Contract/Casual

Hours: 5 days a week Monday - Friday

Job ID 42

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