Financial Crime Senior Analyst | Melbourne, Au
vor 2 Wochen
Continue your career in the highly sought after and rapidly growing Financial Crime industry
An exciting opportunity exists to join our AML Ops team as a Senior Analyst.
In this role you will work with our clients to complete AML/CTF operational tasks.
About Us
At AML Ops we are experts in AML/CTF.
We help our clients complete key AML/CTF activities to meet their regulatory and operational requirements.
Our team members get the opportunity to work on a number of engagements with clients from all industries, meaning there are lots of opportunities for growth and development of your financial crime operations career.
We are a learning organisation, all our analysts are supported by a team of AML/CTF experts who share their knowledge and experience in order to upskill and guide the next generation of financial crime specialists
AML Ops is an exciting company that is scaling quickly due to our increasing client base.
If you want to work in a fast-paced, fun environment, with real opportunities for career progression, then AML Ops is the organisation for you.
The key day to day activities we assist clients with are, but not limited to:
Know Your Customer (KYC) Enhanced Customer Due Diligence (ECDD) Transaction Monitoring alerts Customer name screening alerts Investigations (Fraud and Unusual Matters) About You
You will have a passion for financial crime and a desire to grow and develop your skills and experience in the profession.
You will have at least three years' experience working in an AML/CTF operations role, preferably in financial services.
You will also bring:
A strong understanding and knowledge of AML/CTF regulations Experience working across financial crime operations (KYC, ECDD, transaction monitoring, investigations) Customer outreach experience preferred The ability to work with multiple clients and change priorities quickly and efficiently High attention to detail and excellent communication skills (verbal and written) Motivated self-starter with the ability to prioritise workloads and meet agreed timelines Ability to act with discretion and maintain confidentiality What we offer
The opportunity to complete a formal AML qualification with the International Compliance Association (ICA) The chance to work with different clients across different industries, enabling you to grow your skillset and knowledge base Monthly trainings on different AML/CTF topics (tax evasion, terrorism financing, trade-based ML etc) Monthly lunch & learns run by internal and external speakers of varied backgrounds and disciplines Work alongside one of Australia's leading financial crime advisory firms at KordaMentha Take part in our AML Ops mentor program, where you will be assigned an individual who will support you in your role and professional development #J-18808-Ljbffr
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Financial Crime Senior Analyst | Melbourne, Au
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