Financial Crime Analyst

This is a fully remote position, open to applicants in Australia.

📋 Description

• Investigate and report on unusual and suspicious activities in accordance with AML/CTF regulations.

• Perform transaction monitoring, PEP and sanctions screening, as well as enhanced customer due diligence (ECDD) checks.

• Maintain a financial crime register to document key statistics, trends, and insights.

• Assist in the creation and maintenance of policies and procedures within Pacific Administration Operations.

• Aid in the development and enhancement of controls and treatment plans related to financial crime risks.

• Contribute to fraud risk assessments throughout Administration Operations.

• Collaborate with business leaders, Risk & Compliance, Legal, Audit, Finance, and HR teams.

• Provide clear verbal and written updates to clients regarding AML/CTF matters pertinent to operations.

⛳️ Requirements

• Over 3 years of experience in a compliance and/or operations-based role within Financial Services and/or Superannuation.

• Strong understanding of risk and compliance principles and frameworks.

• Proven knowledge of AML/CTF, KYC, Customer Due Diligence, sanctions, privacy, and conflict management.

• Strong capabilities in business/process analysis and risk identification.

• Ability to work independently, prioritize tasks, and achieve results within deadlines.

• Proficient in PC applications, including Word, Excel, PowerPoint, and Outlook.

• Valid authorization to work in Australia.

• Successful candidates must undergo a Criminal & Bankruptcy check before starting employment.

🏝️ Benefits

• Opportunities for professional development.

• Engaging work environment with supportive leaders.

• A vibrant and inclusive culture.

• A variety of career advancement opportunities.

• Benefits and rewards designed to enhance well-being.

• Flexible working environment.

• A diverse and inclusive workplace.