Financial Crime Risk Manager - Transaction Monitoring
Financial Crime Risk Manager - Transaction Monitoring Function as a trusted implementer to work across multiple project streams... more info
Risk Financial Economic Crime Specialist
Salary:
80.00 - 100.00
Posted:
12-01-2025
Category:
Risk Management Quantitative Analysis
Sydney,
Job Description
The FEC specialist is responsible for completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigation and clearance of alerts, Transaction Monitoring, identification of risks associated with complex legal structures, adherence to team KPIs, meeting department Service Level Agreements (SLAs), Quality Assurance, sharing financial economic crime knowledge with relevant stakeholders as a Subject Matter Expert, and driving continuous improvement in processes and procedures. The FEC Specialist will have in-depth knowledge of the AML/CTF regulations applicable to Australia and New Zealand. Candidates will have a detailed understanding of customer screening, identification, and verification of customers, and the reporting of unusual transactions. The FEC Specialist is expected to maintain current knowledge of AML/CTF issues and trends, as well as predicate crimes more broadly, and share that knowledge with the relevant stakeholders across DLL including the Sales / Business Support, Credit, and Compliance teams. Day to day Perform and clear CDDs and EDDs Screen for sanctions, PEPs, and adverse media Perform event-driven and periodic reviews Transaction Monitoring Coordinate remediations and monitor follow-up actions Escalate issues/events to relevant oversight stakeholders Drive continuous improvement in processes and procedures Assist in Fraud Risk investigations Assist in the implementation of new policies and development of procedures Assist in the implementation of new systems and delivery of projects Perform 1 LoR Quality Assurance reviews Be a Subject Matter Expert Your Profile 3+ years of financial crime experience (AML/CTF specific, preferred) Knowledge of financial crime regulations (AML/CTF specific, preferred) and risk mitigation Ability to work in a fast-paced environment within team SLAs Highly organised with strong attention to detail Excellent communication skills both written and verbal Strong problem identification and solving skills Professional and positive attitude Banking and financial services experience preferred. Good to know The selection process may involve an assessment Applications via email will not be reviewed. Please apply online via our career website DLL’s referral program applies DLL appreciates the time you spend applying to our openings. We advise only those who qualify for an interview will be contacted. Hiring subject to successful completion of a background check. DLL is an equal opportunity employer. We are committed to inclusive, barrier-free recruitment and selection processes and work environments. If contacted for an employment opportunity, please advise Human Resources if you require accommodation in accordance with our values and all applicable legislation. #J-18808-Ljbffr
Job Details
Salary: 80.00 - 100.00
Posted: 12-01-2025
Category: Risk Management Quantitative Analysis
Sydney,
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