Financial Crimes Analyst

1 week ago

Brisbane, Queensland, Australia Perigon Group Full time

6 month contract; Based in Brisbane CBD
- Exceptional Team Culture; flexible WFH
- Hourly rate $37 - $40ph + Super

**The Company**:
Join a leading Australian financial services company that's renowned for their exceptional customer service and award-winning products. Their innovative approach to superannuation has resulted in a solid reputation and a loyal customer base.
This is a 6-month contract, ideally with an immediate or short notice start.

**The Role**:
Key Responsibilities:

- Support fraud risk framework and AML/CTF program through triage, investigation, and recommendation of suspicious matters.
- Review and assess financial crime risk monitoring systems on a daily basis.
- Support development and enhancement of the Group's internal transaction monitoring system.
- Review and escalate potential high-risk transactions and AML/CTF business queries.
- Support strategic change initiatives and business programs/projects related to new member screening for mergers.

**About You**:

- Prior experience in a corporate environment, preferrably within the financial services sector
- Exceptional written and verbal communication skills
- High attention to detail
- Ability to liaise effectively with internal and external stakeholders
- Prior compliance or governance experience is highly regarded but not essential
- Knowledge of financial markets is highly regarded

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