Financial Economic Crime Specialist

vor 7 Stunden

Sydney, Österreich Dll Group Vollzeit

Your functionThe FEC specialist is responsible for completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigation and clearance of alerts, Transaction Monitoring, identification of risks associated with complex legal structures, adherence to team KPIs, meeting department Service Level Agreements (SLAs), Quality Assurance, sharing financial economic crime knowledge with relevant stakeholders as a Subject Matter Expert, and driving continuous improvement in processes and procedures.
The FEC Specialist will have in-depth knowledge of the AML/CTF regulations applicable to Australia and New Zealand.
Candidates will have a detailed understanding of customer screening, identification, and verification of customers, and the reporting of unusual transactions.
The FEC Specialist is expected to maintain current knowledge of AML/CTF issues and trends, as well as predicate crimes more broadly, and share that knowledge with the relevant stakeholders across DLL including the Sales / Business Support, Credit, and Compliance teams.
Day to dayPerform and clear CDDs and EDDsScreen for sanctions, PEPs, and adverse mediaPerform event-driven and periodic reviewsTransaction MonitoringCoordinate remediations and monitor follow-up actionsEscalate issues/events to relevant oversight stakeholdersDrive continuous improvement in processes and proceduresAssist in Fraud Risk investigationsAssist in the implementation of new policies and development of proceduresAssist in the implementation of new systems and delivery of projectsPerform 1 LoR Quality Assurance reviewsBe a Subject Matter ExpertYour Profile3+ years of financial crime experience (AML/CTF specific, preferred)Knowledge of financial crime regulations (AML/CTF specific, preferred) and risk mitigationAbility to work in a fast-paced environment within team SLAsHighly organised with strong attention to detailExcellent communication skills both written and verbalStrong problem identification and solving skillsProfessional and positive attitudeDegree qualified preferredBanking and financial services experience preferred.For further information, and to apply, please visit our website via the "Apply" button below.
#J-18808-Ljbffr

  • Risk Financial Economic Crime Specialist

    Vor 2 Tagen

    Sydney, Österreich Dll - Financial Solutions Partner - Part Of Rabobank Vollzeit

    The FEC specialist is responsible for completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigation and clearance of alerts, Transaction Monitoring, identification of risks associated with complex legal structures, adherence to team KPIs, meeting department Service Level Agreements (SLAs), Quality Assurance, sharing financial...

  • Financial Economic Crime Specialist

    vor 1 Monat

    Sydney, Österreich DLL Vollzeit

    Your functionThe FEC specialist is responsible for completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigation and clearance of alerts, Transaction Monitoring, identification of risks associated with complex legal structures, adherence to team KPIs, meeting department Service Level Agreements (SLAs), Quality Assurance,...

  • Financial Economic Crime Specialist

    vor 3 Monaten

    Sydney, Österreich Tideri Jobbörse Vollzeit

    Your functionThe FEC specialist is responsible for completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigation and clearance of alerts, Transaction Monitoring, identification of risks associated with complex legal structures, adherence to team KPIs, meeting department Service Level Agreements (SLAs), Quality Assurance,...

  • Financial Economic Crime Specialist

    vor 1 Monat

    Sydney, Österreich Be-It Ltd Vollzeit

    Your functionThe FEC specialist is responsible for completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigation and clearance of alerts, Transaction Monitoring, identification of risks associated with complex legal structures, adherence to team KPIs, meeting department Service Level Agreements (SLAs), Quality Assurance,...

  • Financial Economic Crime Specialist

    vor 4 Wochen

    Sydney, Österreich DLL Vollzeit

    Your function The FEC specialist is responsible for completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigation and clearance of alerts, Transaction Monitoring, identification of risks associated with complex legal structures, adherence to team KPIs, meeting department Service Level Agreements (SLAs), Quality Assurance,...

  • Risk Financial Economic Crime Specialist

    vor 3 Monaten

    Sydney, Österreich DLL Vollzeit

    The FEC specialist is responsible for completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigation and clearance of alerts, Transaction Monitoring, identification of risks associated with complex legal structures, adherence to team KPIs, meeting department Service Level Agreements (SLAs), Quality Assurance, sharing financial...

  • Risk Financial Economic Crime Specialist

    vor 3 Monaten

    Sydney, Österreich Tideri Jobbörse Vollzeit

    The FEC specialist is responsible for completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigation and clearance of alerts, Transaction Monitoring, identification of risks associated with complex legal structures, adherence to team KPIs, meeting department Service Level Agreements (SLAs), Quality Assurance, sharing financial...

  • Be-It Ltd | Financial Economic Crime Specialist | Sydney

    vor 1 Monat

    Sydney, Österreich Tideri Jobbörse Vollzeit

    Your functionThe FEC specialist is responsible for completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigation and clearance of alerts, Transaction Monitoring, identification of risks associated with complex legal structures, adherence to team KPIs, meeting department Service Level Agreements (SLAs), Quality Assurance,...

  • Financial Economic Crime

    vor 2 Monaten

    Sydney, Österreich Tideri Jobbörse Vollzeit

    Rabobank is the world's leading specialist in food and agribusiness banking.One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our commitment to our employees and clients is at the heart of everything we do.Rabobank's Financial Economic Crime domain exists to...

  • Financial Economic Crime First Line Monitoring

    vor 2 Monaten

    Sydney, Österreich Rabobank Gruppe Vollzeit

    Rabobank is the world's leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do.Rabobank's ANZ Financial Economic Crime (FEC) domain exists to...

  • Financial Economic Crime First Line Monitoring

    vor 2 Monaten

    Sydney, Österreich Tideri Jobbörse Vollzeit

    Rabobank is the world's leading specialist in food & agribusiness banking.One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients.Our commitment to our employees & clients is at the heart of everything we do.Rabobank's ANZ Financial Economic Crime (FEC) domain exists to...

  • Financial Crime Senior Manager

    vor 2 Monaten

    Sydney, Österreich Westpac Vollzeit

    Join Westpac's Financial Crime Team in Consumer Banking COO Established career path and progression opportunities Sydney based permanent role How will I help? The Consumer Financial Crime team supports the consumer business in managing their Financial Crime risk while enabling change to uplift the division's control environment and maintain compliance with...

  • Manager - Financial Crime Advisory

    vor 4 Wochen

    Sydney, Österreich Crown Resorts Vollzeit

    BETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change- for the better.Here, you'll be part of the team, empowered to explore more, experience more and supported...

  • Manager - Financial Crime Advisory

    vor 4 Wochen

    Sydney, Österreich Crown Resorts Limited Vollzeit

    BETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change- for the better.Here, you'll be part of the team, empowered to explore more, experience more and supported...

  • Manager - Financial Crime Advisory

    vor 4 Wochen

    Sydney, Österreich Crown Resorts Vollzeit

    BETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change- for the better.Here, you'll be part of the team, empowered to explore more, experience more and supported...

  • Manager - Financial Crime Advisory

    vor 4 Wochen

    Sydney, Österreich Crown Resorts Limited Vollzeit

    BETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change- for the better.Here, you'll be part of the team, empowered to explore more, experience more and supported...

  • Financial Crimes Team Lead, Afterpay

    vor 4 Wochen

    Sydney, Österreich Block.Xyz Vollzeit

    Join a movement in which everyone can win.We started a movement in which everyone can win – shoppers, retailers, society and every person on our team.To play fair, trust people and reward them for doing the right thing.We see and feel the impact of our work as more and more people gain financial freedom and retailers grow across the globe.Founded five...

  • Financial Crimes Team Lead, Afterpay

    Vor 2 Tagen

    Sydney, Österreich Afterpay Vollzeit

    Join a movement in which everyone can win.We started a movement in which everyone can win – shoppers, retailers, society and every person on our team.To play fair, trust people and reward them for doing the right thing.We see and feel the impact of our work as more and more people gain financial freedom and retailers grow across the globe.Founded five...

  • Senior Product Owner

    vor 2 Monaten

    Sydney, Österreich Westpac Vollzeit

    Senior Product Owner - Financial CrimeWestpac Banking Corporation Sydney, AustraliaJoin Westpac's Financial Crime Team in Consumer Banking COOEstablished career path and progression opportunitiesSydney based permanent roleJob Description The Consumer Financial Crime team supports the consumer business in managing their Financial Crime risk while enabling...

  • Product Owner

    vor 2 Monaten

    Sydney, Österreich Westpac Vollzeit

    Manager – Product Owner Consumer Financial Crime Join Westpac's Financial Crime Team in Consumer Banking COOEstablished career path and progression opportunitiesSydney based permanent roleHow will I help? The Consumer Financial Crime team supports the consumer business in managing their financial crime risk while enabling change to uplift the division's...