Financial Crime Analyst role in banking based in Sydney. Be at the forefront of Financial Crime! Your new company
As a well-respected and market leading bank that offers a high-performing, dynamic work place with an innovative and client focussed culture.
Your new role
Identify, manage and mitigate the Money Laundering and Terrorist Financing risk exposure presented by a customer. Monitor and analyse customer transactions and, with their insights, create reports for AUSTRAC to help eliminate financial crime.
Responsibilities may include: Review red flag transactions and other suspicions via transaction monitoring Work around fraud victims and investigations Domestic and Foreign PEP investigations around ECDD Assist with KYC/CDD/EDD and sanctions monitoring Provide compliance support on various aspects of the AML/CTF and Financial Crime program/s as required Maintain an up to date focus on financial crime, security related trends and emerging issues, and share knowledge obtained. What you'll need to succeed Exposure and experience in AML/CTF or Financial Crime is desirable Financial services, banking or consulting experience Australia work rights until at least 30th June 2025 Excellent written and verbal communication skills Critical thinking, problem-solving and attention to detail Analytical skills with the ability to make Financial Crime risk decisions based on findings What you'll get in return
Initial contract until July 25 as part of an excellent culture and high performing team with future extensions. You will help play an influential role in the Financial Crime business, shaping the direction, both strategically and operationally, to ensure industry best practice in AML/CTF. What you need to do now
Please apply now, or email your CV to ********. Please ensure you are Sydney based as this is a requirement for these roles.