TM and Alerts Analyst
2 months ago
Bring your knowledge of investment markets, securities and superannuation to our high performing TM & Alerts team
The difference you will make at Insignia Financial
As the TM and Alerts Analyst, you will monitor and investigate suspicious or potentially fraudulent activities ensuring our clients are protected from financial disadvantage and at the same time keeping our organisation safe from criminal activity.
Key Responsibilities
Assess and investigate alerts raised from Insignia Financial Groups Transaction Monitoring program which includes Name/Watchlist screening Report SMR’s to AUSTRAC Adhere to KPI, quality and SLA targets Liaise with staff across the Insignia Financial Group when required for investigations Assist with project work where requiredTo be successful in this role you will possess:
Demonstrated experience in Transaction Monitoring and/or investigations Knowledge of Australia’s ML/TF and Financial Crime risks, methodologies and controls Strong understanding of the compliance requirements for SMR’s General knowledge of financial services including investment markets, securities and superannuation legislation Ability to collaborate with internal and external stakeholders Strong analytical mindset and attention to detail Report writing skills Proficiency in Microsoft Word, Excel and Adobe Appropriate tertiary qualification/studies in intelligence, justice, accounting, business, commerce or law (preferred) ACAMS accredited (desirable)Benefits
Development opportunities at an ASX top 200 company A professional, supportive and friendly culture A range of corporate and lifestyle benefitsThe Business
Insignia Financial is one of Australia’s leading wealth management organisations, undertaking a rapid and exciting transformation. The Insignia Financial group has been helping Australians secure their future since 1846. Over the decades, we have grown substantially to become a leading provider of quality financial services and are listed on the Australian Securities Exchange in the ASX top 200 (ASX: IFL).
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