Financial Crime Analyst

Job Title: Financial Crime Analyst
Contract Type: Contract
Location: Sydney CBD, New South Wales
Salary: Negotiable
Reference: BBBH3713_1570146316
Contact Name: Amy Benton
Contact Email:
Job Published: October 04, 2019 12:37

Job Description

Australia's leading diversified entertainment group is seeking experienced Financial Crime Analysts to help support multiple business units

The contract:

  • Initial 5 month contract with a high chance of extension or going permanent
  • Up to $600 - 650 day rate
  • Sydney CBD location

The role:

  • To support the Financial Crime Management team to analyse transactions, customer KYC information and carry out tasks required for Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) and other Regulatory purposes

A few of your main duties:

  • Review Know Your Customer (KYC) processes on new and current customers and ensure that Ongoing Customer Due Diligence (OCDD) and Enhanced Customer Due Diligence (ECDD) is applied, where required
  • Perform all functions required to establish and maintain an effective financial crime monitoring and mitigation program, including customer, transaction and payment monitoring
  • Reporting financial crime matters to relevant authorities and regulatory bodies
  • Identify and escalate emerging patterns and trends of suspect activity to management
  • Preparation of management reports regarding financial crime related matters
  • Undertake research on financial crime, cyber-crime and regulatory matters

Required Skills:

  • At least 2 years experience in AML/CTF compliance in an operational environment.
  • Sound knowledge of AML/CTF legislation, specifically the AML/CTF Act and AML/CTF Rules
  • Ability to investigate, make logical findings and clearly articulate those findings
  • Excellent verbal & written communication skills

If this role sounds like you please apply to the position or contact Amy Benton on 0280759921 for more information