Job details
| Discipline: | |
| Reference: | Ad-46242 |
| Posted: | almost 4 years ago |
Job description
I am currently partnering with a leading financial services organisation who are looking for a Financial Crime Analyst to support the day-to-day operations of the financial crimes function.
- Financial Crime Analyst
- Anti-Money Laundering and Counter Terrorism Financing Act (AML / CTF)
- Understanding of financial crime within the context of business, technology and operations
- Permanent Opportunity
Responsibilities will include:
- Investigate money-laundering and fraud alerts
- Configure money-laundering detection rules in the transaction monitoring platform
- Submit Suspicious Matter Reports and International Electronic Funds Transfer Instruction reports in accordance with AUSTRAC reporting requirements
- Undertake post-incident reviews of high-exposure (financial and non-financial) events
- Communicate with customers who have been affected by fraud
- Liaise with law enforcement agencies to assess fraudulent activities
- Continue to learn, develop and keep up to date with financial crime, security related trends and emerging issues
- Work with senior management on the AML Program
- Assist with the management of the Fraud Risk Management Policies and Frameworks
- Provide support with the collation of reports for Management and Board committees
Requirements
- 2+ years’ experience within financial crime
- AML / CTF experience
- Experience working in the transaction monitoring space
- Strong communication and stakeholder management skills is essential
- Curious and investigative mind
- Strong attention to detail and an ability to thrive in a fast-paced environment
- If you have experience with machine learning / artificial intelligence technologies, particularly in the area of transaction monitoring this is a bonus
If you meet all of the above experience, please click apply or forward your resume to adams@charterhouse.com.au