Financial Analyst

Job description

• Financial Crime Analyst
• Risk focused
• Fintech | CBD based | WFH flexibility
• AML / CTF Act experience needed
• 3-5 years experience working in a similar role required | Operations and Risk Management | Full time permanent position

Essential experience required:
• Proven experience in financial crime operations, with exposure to transaction monitoring, customer screening and/or AUSTRAC reporting
• Understanding of effective customer identification processes


You will be joining a collaborative team working in their new offices based in Sydney CBD, with an option of work from home flexibility.
Permanent full time role paying circa $90k+super. Modern office space | close to public transport and opportunity for growth and development.


Your experience will include:

• At least 3 years’ experience in a similar role working within financial crime
• Understanding of financial crime within the context of business, technology and operations
• Understanding of the Anti-Money Laundering and Counter Terrorism Financing Act 2001 (AML/CTF Act)
• Understanding of transaction and customer monitoring solutions
• Analytical and investigative skills
• Effective communication skills, both written and oral
• High level of attention to detail
• Interest in learning about line 1 and line 2 risk and compliance activities


Key focus areas of the role include (not limited to):

• Transaction Monitoring and Customer Screening
• Investigations and Case Management
• Risk Management
• Operational Support

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This role requires applicant to have full working rights | only AU / NZ Citizens or Permanent Residents will be considered.
Please apply via the link or email liza@charterhouse.com.au