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Financial Crime Analyst at Police Bank Ltd.
Victoria, Victoria, Australia -
Full Time

Start Date

Immediate

Expiry Date

08 Feb, 27

Salary

85000.0

Posted On

10 Nov, 26

Experience

7 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description
  • What will you be doing?Assess and investigate AML/CTF and Fraud alerts, cases and escalations.
  • Support case triage and investigations across Fraud and AML operations.
  • Apply sound judgement when assessing complex or higher-risk financial crime matters.
  • Assist with customer enquiries and escalations relating to financial crime matters.
  • Prepare Fraud, AML and other regulatory reports to AUSTRAC within required timeframes and quality standards.
  • Apply AML/CTF regulatory requirements, policies, procedures and controls consistently.
  • Identify financial crime indicators and analyse information to support appropriate decision-making.
  • Contribute to quality reviews and help identify opportunities to strengthen processes and controls.
  • Work with internal stakeholders and provide subject matter input into projects, regulatory responses and audits.
  • Share knowledge and best practice across the team.

How To Apply:

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Responsibilities