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Financial Crime Analyst

Job Seekers Australia Risk & Compliance Financial Services

Job Summary

  • Sydney CBD
  • Permanent
  • BBBH795409
  • Oct 12, 2021
  • $100k - $120k
Job Description

As a Financial Crime Analyst you are responsible for the operation's fraud and financial crime function and the overall management of financial crime risk.

Great opportunity to join an established neo digital bank.

The Client

Our client is a customer focused neo bank. They are constantly adapting and evolving to help customers make better, more informed financial decisions. You will be joining an organization that has respect for everyone's contribution, embracing a common goal and championing individuality.

You will be joining a high performance team who say what they mean and mean what they say to create a strong team culture with passion, positivity and sense of fun every day to embrace the challenges of changing the banking game.

About the role

As a Financial Crime Analyst you are responsible for the operation's fraud and financial crime function and the overall management of financial crime risk.

In this role you should be able to work across all aspects of the Digital Bank (including deposit and lending products) your primary focus will be fraud and financial crime operations

Specific responsibilities include.

  • Transaction Monitoring and Customer Screening
  • Investigations and Case Management
  • Fraud Risk Management
  • Risk & Compliance and Operational Support

The Successful Candidate

  • Understanding of Operational Risk/ Compliance/ Audit within the banking industry.
  • 5 years' experience in a similar role/ working within fraud/ financial crime.
  • Understanding of financial crimes and payment fraud within the context of business, technology and operations.
  • A deep understanding of digital payments and existing fraud monitoring solutions.
  • Strong analytical and investigations skills.
  • Understanding of Relevant APRA standards.
  • Knowledge of AFSL licensing and regulatory requirements.

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Consultant Details

Consultant Details

maria-konstantinou
Maria Konstantinou
  • Associate Director | Risk & Compliance Recruitment
  • +61 (0)2 8986 3151
  • mkonstantinou@morganmckinley.com