Financial Crime Analyst
Core
Detect, investigate, and prevent financial crime across operations by monitoring transactions, conducting due diligence, and filing regulatory reports.
Role type
Financial Crime Analyst (AML/CTF)
Builds
Financial crime detection and prevention processes for CTS, STS, and TWS business units
Domain
Financial Services / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF)
Required skills
Transaction monitoring, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Regulatory reporting (AUSTRAC), Risk assessment, Case management, Analytical investigation
Preferred skills
AML certification (ACAMS), Graduate Certificate in Financial Crime
Technologies
Transaction monitoring systems, Case management tools
Responsibilities
Conduct daily transaction monitoring and alert reviews, Perform customer due diligence and ongoing risk assessments, Assist in preparation and filing of Reportable Matters to AUSTRAC, Provide subject matter expertise on financial crime risks, Monitor AUSTRAC communications and regulatory updates, Support delivery of financial crime training and audit testing