Quality control-Financial Crime
Financial crime Analyst
Transaction Monitoring (TM) Team based in Melbourne
Financial crime analyst or Quality Control Analyst.
Responsibilities could include:
- Review red flag transactions, customers, and other suspicions via the transaction monitoring, OCDD and ECDD programs.
- Escalate complex matters, notices, and suspicious matters to one of the Financial Crime Managers for further investigation/review.
- Monitoring of transactions and identifying suspicious or potentially fraudulent activity
- Assist with KYC/CDD/EDD onboarding, PEPs, and sanctions monitoring.
- Refer any suspected/confirmed breaches to one of the Financial Crime Managers for further investigation/review.
- Provide compliance support on all aspects of the aspects of the AML/CTF and Financial Crime program/s as required.
About the Role:
- Location: Melbourne CBD
- Rate: $350pd -$380+ super
- Start Date: January 2025 intakes
- Duration: 6 months initially and potential for extension
Requirements:
- Must have at least 2 years work experience in transaction monitoring, OCDD and ECDD programs in Australia.
- Need to know the TM typologies and must have transaction monitoring experience.
LHS 297508
Summary
- Job Type
- Temporary
- Industry
- Banking & Financial Services
- Location
- VIC - Melbourne CBD
- Specialism
- Banking
- Ref:
- 2906877
Talk to a consultant
Talk to Harvin Kaur, the specialist consultant managing this position, located in Melbourne
Level 21, 360 Collins Street
Telephone: 61386168417
JOB_51270292906877