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Financial Crime Analyst - AML/CTF & Sanctions

Job title: Financial Crime Analyst - AML/CTF & Sanctions
Location: Sydney
Industry: Contact Centre
Reference: 225700
Contact name: Mary Sparrow
Contact email:

Job description

Tenacity CX are Australia's leading supplier of recruitment solutions to the Customer Experience and Contact Centre Industry. As a preferred partner of a BIG4BANK we are currently recruiting multiple AML & CTF positions to join this growing financial crime unit.  
Working part of a busy operations team, eye for detail is absolute key. You will be responsible for accessing existing customer accounts, analysing and investigating any suspicious or high-risk transactions and obtaining any missing information.

The role:
  • Understanding of AML/CTF & Sanctions all legal and regulatory requirements
  • Analyse and investigate the risk of financial crime across international payment activity
  • Maintain an up-to-date focus on financial crime, security-related trends and emerging issues
  • Screening of money transfers, payments and individual customers of SWIFT and NPP payment platforms
  • Contribute to continuous process improvements through innovative ideas and proactive thinking
  • Keep up to date with changing industry regulations and trends relating to security, financial crime and other emerging issues
  • Provide support and assistance to the wider FCS team as required
What we look for:
  • Experience in AML/CTF/Risk/sanctions and an understanding of financial crime.
  • Analytical thinker with the ability to access risk via data analysis
  • Demonstrated ability to plan and prioritise tasks
  • High attention to detail & strong decision-making capabilities
  • Accountability and ability to work autonomously, as well as in a team
  • Analytical mindset with strong abilities to interpret data
  • Ability to use decision-making skills
We are interviewing for this role immediately, if you believe you have the right skills and experience for this position then apply now!
Please note: This role requires full working rights and all successful applicants will be required to complete a background check.

To apply, please click on the application button and attach your resume as a word document.
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Expired job

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