Financial Crime (AML) Analyst
Financial Crime Analyst - AML As our highly valued Financial Crime (Anti Money Laundering) Analyst based in Brisbane, your... more info
Financial Crime Analyst
Salary:
80.00 - 100.00
Posted:
27-01-2025
Category:
Risk Management Quantitative Analysis
Melbourne,
Job Description
Business Manager | Banking and Financial This established Global Big 4 pride themselves on a great working environment where you'll feel respected and valued. They are client focused, ensuring they are providing the best service and support possible, while being part of a supportive and dynamic team. They offer a competitive daily rate with a number of positions available in their Melbourne CBD office. 6-12 months contract role - potential to Perm Your new role Utilising your experience within the sector to assist with account investigations, analysing data and reviewing client files Providing case assessments and risk report findings Completing due diligence on company accounts and providing outcomes/recommendations Using a risk mindset when managing documentation Transaction Monitoring and handling suspicious matter reports Assisting in other AML/CTF responsibilities including ECDD, PEP and Sanction reviews, and oversight of the reporting registers to ensure data entry accuracy and adherence to SLAs Raising any AML risks or vulnerabilities and assisting in continuous improvement as our Transaction Monitoring and AML function matures What you'll need to succeed Experience in a similar position within financial crime, AML, KYC, risk, compliance or similar Excellent customer service and communication skills The ability to work in a fast-paced environment An eye for detail, being able to solve problems and find solutions Experience in investigation of daily transaction monitoring alerts Full working rights (unfortunately we cannot accept Working Holiday Visa Applications) What you'll get in return A full-time position, working in the Melbourne CBD, Monday to Friday full-time business hours A competitive daily rate of $350/day + Super The opportunity to build a long-term career pending performance A hybrid style working environment once you have completed onsite training The role is highly potential to Permanent after contract ends Seniority level Associate Employment type Full-time Job function Analyst Industries Banking #J-18808-Ljbffr
Job Details
Salary: 80.00 - 100.00
Posted: 27-01-2025
Category: Risk Management Quantitative Analysis
Melbourne,
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