AddressOur client, a leading corporate bank, is seeking an experienced Financial Crime Investigations Analyst to join their anti-money laundering (AML) team.
Financial Crime Investigations SpecialistOur client, a leading corporate bank, is seeking an experienced Financial Crime Investigations Analyst to join their anti-money laundering (AML) team. This is a crucial role in protecting the bank against Financial Crime risks.
Key Responsibilities:
- Conduct enhanced due diligence reviews and investigations on Level 3 alerts generated by the bank's monitoring systems
- Analyse complex financial data and customer information to identify potentially suspicious activity
- Produce comprehensive investigation reports detailing findings and recommendations
- Submit Suspicious Matter Reports (SMRs) to regulatory bodies when warranted
- Liaise with law enforcement agencies and provide support during inquiries or investigations
- Continuously monitor accounts and transactions for ongoing suspicious behaviour
- Provide training and guidance to junior analysts on investigative procedures
- Minimum 5 years of experience in a Financial Crime Investigations role, preferably in a corporate banking environment
- Expertise in conducting Level 3 alert investigations and submitting SMRs
- Prior senior operations experience undertaking in-depth analysis to identify suspicious customer behaviour
- Excellent analytical skills with the ability to interpret and connect complex data points
- Strong written and verbal communication skills for report writing and presentation
- Knowledge of relevant regulations, including anti-money laundering and counter-terrorist financing laws
- Bachelor's degree in a relevant field such as Finance, Law, or Criminal Justice (or equivalent experience)
To apply, please submit your CV and a cover letter detailing your relevant experience to tomas.jordan@talentweb.com.au
