Job description
Financial Crime AnalystTenacity CX are Australia's leader in Recruitment and Consulting Solutions to the Customer Experience and Contact Centre industry. We are extremely proud to be a partner of one of Australia’s leading digital Banks. Due to continued growth, we are looking for experienced Financial Crime Specialists to join their growing team based in Sydney CBD.
What’s in it for you:
- Stunning offices in the heart of the CBD
- Work from home flexibility once you have completed training
- Growing business with genuine career prospects!
- Customer-centric and supportive team-based environment
- Lucrative salary + Annual Bonus + Super + Benefits
The role:
- Understanding of AML/CTF & Sanctions all legal and regulatory requirements
- Analyse and investigate the risk of financial crime
- Maintain an up-to-date focus on financial crime, security-related trends and emerging issues
- Escalate risks and issues identified to meet specified SLAs
- Provide support and assistance to the wider FCS team as required
What we look for:
- 3 years experience in financial crime and AML
- Strong understanding of banking Risk, AML, CTF, Sanctions
- Previous experience in transaction monitoring and KYC
- Analytical thinker with the ability to access risk via data analysis
- High attention to detail & strong decision-making capabilities
- Ability to work autonomously and as part of a wider team unit
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
Expired job