Financial Crime Analyst
vor 1 Monat
Financial Crime Analyst, Australia
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
About the Role
We are looking for a savvy, agile, experienced individual to join our team and play an integral role within our Financial Crime Compliance function in Australia.
You will work in the Regulatory Compliance team to support the regional Regulatory Compliance VP and AMLCO. You will work closely with the local and global compliance teams as well as key cross-functional stakeholders to support a top-of-class Compliance program.
You will be responsible for supporting Crypto.com’s AML/CTF operational compliance obligations such as case investigations and escalations, suspicious matter reporting, regulatory reporting, law enforcement requests, AML risk assessments, and a variety of other projects across the Australian AML Program.
Your tasks as a Financial Crime Analyst
Provide support to the team in managing our AML/CTF and other relevant compliance programs in Australia, including:
- Conduct AML/CTF and fraud related blockchain investigations
- Ensure the proper review, resolution, escalation, and documentation of potentially suspicious activity per AUSTRAC expectations
- Compile internal investigation briefs and reports for escalations
- Determine the suspicious nature of escalated activity and ensure timely and accurate filing of required regulatory reporting including Suspicious Matter Reports
- Review and investigate potential matches against sanctions and other screening lists and ensure proper procedures are followed as appropriate
- Manage fraud reports from other financial institutions
- Respond to Law Enforcement Requests
- Respond to regulatory inquiries and requests
- Provide investigative assistance for bankruptcy requests, deceased estate requests and customer dispute cases
- Manage internal compliance operational controls, and carry out assessments as required
- Assist with third party due diligence processes
- Support AML/CTF reviews, audits and inspections from external parties, including regulators, and ensuring relevant findings are remediated appropriately
- Assist with annual financial crime risk assessments and updates to the compliance program as appropriate
- Support preparation of management and board reporting that includes insights and analysis based on industry-leading knowledge of financial crime and fraud/scam topics
- Support other regional compliance teams as required
- Stay up to date with any changes in regulatory requirements or guidelines
To Be Successful in This Role, You Will Have:
- 2+ years’ experience in a similar role in AML, fraud monitoring or investigations. CAMS or CCAS certification is highly desirable
- Bachelor's level degree or professional qualification
- Familiarity with AUSTRAC SMR filing process
- Experience with transaction monitoring and e-KYC tools
- Experience conducting open source research/OSINT
- Knowledge of the applicable contemporary practices in the field of Compliance, including but not limited to understanding of regulatory matters regarding AML/CTF legislative and regulatory requirements
- Understanding of the financial services industry and the regulatory environment
- A reasonable understanding of our business, technical, financial and organisational structure
- Ability to write briefs, reports and business correspondence
- Strong presentation and verbal communication skills to liaise with people at all levels both inside and outside the organisation
- Team player, self-motivated, dependable, adaptable and detail-oriented individual with analytical, writing and organisational skills required
- Good time management skills and the ability to manage deadlines
- Ability to work well under pressure and to manage multiple tasks simultaneously
- Ability to pick up new ideas and concepts quickly
- Crypto and blockchain knowledge is highly desirable and an interest in cryptocurrency and the fintech ecosystem in a must
- Advanced computer literacy including computer skills (spreadsheet and word processing) and internet research skills
- An inquiring mind and methodical approach with high attention to detail
What can you expect from us?
- We offer an attractive compensation package working in a cutting-edge field of Fintech
- Big responsibilities from Day 1 - be the owner of your own learning curve as the possibilities are limitless and depend on you
- You get to work in a very dynamic environment and be part of an international team
- Flexible working arrangement - you can choose to join our team based in Melbourne or work remotely
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