Financial Services

Financial Crime Analyst

Salary

+ Super

Location

Sydney CBD, Sydney, Australia

Job Type

Contract

Job Ref

BBBH22930_1653005137

Date Posted

Fri, 20th May 2022

My client is a reputable digital bank who are currently seeking an experienced Financial Crime Analyst to join a growing


My client is a reputable digital bank who are currently seeking an experienced Financial Crime Analyst to join a growing team in the Sydney, CBD Office. You will be responsible for the Operations of the fraud and financial crime function and the overall management of financial crime risk.

To be successful, you will have previous experience and understanding within financial crime operations and be well-rounded across Transaction Monitoring, Customer Screening, Fraud Risk Management and Operational Support.

The ideal candidate will have previous experience within the financial service industry, with an understanding of retail lending products.

Role & Responsibilites:

  • Transaction monitoring and customer screening
  • Configure money-laundering detection rules in the transaction monitoring platform
  • Investigate and address money-laundering and fraud alerts
  • Complete case assessment for customer reported fraud across all channels including cards, digital and home loans
  • Perform post-incident reviews of high-exposure events
  • Support business units in their understanding, identification and management of Financial Crime

Essential Criteria:

  • Minimum of 3-4+ years experience working within fraud/financial crime operations within the financial services industry
  • Strong understanding of Operational Risk/Compliance within the banking industry
  • Understanding of relevant APRA standards, AFSL licensing and regulatory requirements
  • Strong analytical and investigation skills
  • Excellent communications skills and attention to detail

If you have the required skills and experienced which are required for this role then please do not hesitate to send your resume to [email protected]

Please note that all applications will be handled in the strictest of confidence.

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