Risk Financial Economic Crime Specialist

vor 4 Wochen


Melbourne, Österreich Buscojobs Vollzeit

Risk Financial Economic Crime SpecialistThe 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 day Perform 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 Profile 1+ 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 attitudeBanking and financial services experience preferred.Good to know The selection process may involve an assessmentApplications via email will not be reviewed.
Please apply online via our career websiteDLL's referral program appliesDLL appreciates the time you spend applying to our openings.
We advise only those who qualify for an interview will be contacted.
Hiring subject to successful completion of a background check.
DLL is an equal opportunity employer.
We are committed to inclusive, barrier-free recruitment and selection processes and work environments.
If contacted for an employment opportunity, please advise Human Resources if you require accommodation in accordance with our values and all applicable legislation.
#J-18808-Ljbffr



  • Melbourne, Österreich Tideri Jobbörse Vollzeit

    Block is one company built from many blocks, all united by the same purpose of economic empowerment.The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level.They work across business groups and around the...


  • Melbourne, Österreich Buscojobs 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...


  • Melbourne, Österreich Block.Xyz Vollzeit

    Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business groups and around the...


  • Melbourne, Österreich Block.Xyz Vollzeit

    Block is one company built from many blocks, all united by the same purpose of economic empowerment.The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level.They work across business groups and around the...


  • Melbourne, Österreich Withmarmalade Vollzeit

    A balance between hands-on fraud investigator - making calls, analysing evidence, and taking action, and a financial crime specialist - developing policy, monitoring transactions, and submitting reports.The role offers a motivated individual the opportunity to develop into a financial crime expert who oversees frameworks and ensures adherence to regulatory...


  • Melbourne, Österreich Withmarmalade Vollzeit

    A balance between hands-on fraud investigator - making calls, analysing evidence, and taking action, and a financial crime specialist - developing policy, monitoring transactions, and submitting reports.The role offers a motivated individual the opportunity to develop into a financial crime expert who oversees frameworks and ensures adherence to regulatory...


  • Melbourne, Österreich Australia And New Zealand Banking Group Limited Vollzeit

    Select how often (in days) to receive an alert:Department: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Financial Crime Analyst in our...


  • Melbourne, Österreich Australia And New Zealand Banking Group Limited Vollzeit

    Select how often (in days) to receive an alert:Department: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Financial Crime Analyst in our...


  • Melbourne, Österreich Australia And New Zealand Banking Group Limited Vollzeit

    Select how often (in days) to receive an alert:Business Analyst, Financial Crime Strategic IntegrationDepartment: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of...


  • Melbourne, Österreich Australia And New Zealand Banking Group Limited Vollzeit

    Business Analyst, Financial Crime Strategic IntegrationDepartment: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Business Analyst...


  • Melbourne, Österreich Australia And New Zealand Banking Group Limited Vollzeit

    Business Analyst, Financial Crime Strategic IntegrationDepartment: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Business Analyst...


  • Melbourne, Österreich Australia And New Zealand Banking Group Limited Vollzeit

    Business Analyst, Financial Crime Strategic IntegrationDepartment: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Business Analyst...


  • Melbourne, Österreich Australia And New Zealand Banking Group Limited Vollzeit

    Business Analyst, Financial Crime Strategic IntegrationDepartment: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Business Analyst...


  • Melbourne, Österreich Airtree Ventures Pty Vollzeit

    Company Description Whether you're working from home or on your way to the office, chances are you're probably reading this because you're seeking a new adventure, or you're up for a new challenge. GROW Inc might just be that for you! So, who is GROW Inc? Founded in 2016, we're the Australian FinTech success story you probably haven't heard about. We're...


  • Melbourne, Österreich Grow Inc. Vollzeit

    Whether you're working from home or on your way to the office, chances are you're probably reading this because you're seeking a new adventure, or you're up for a new challenge.GROW Inc might just be that for you!So, who is GROW Inc?Founded in 2016, we're the Australian FinTech success story you probably haven't heard about.We're solving big problems in the...


  • Melbourne, Österreich Tideri Jobbörse Vollzeit

    Select how often (in days) to receive an alert: Department: Risk Group Compliance - Financial Crime Division: Risk Location: Melbourne About Us ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the Role As a Financial Crime Analyst...

  • Senior Analyst

    vor 1 Woche


    Melbourne, Österreich Bank Australia Limited Vollzeit

    Posted: 11/12/2024Closing Date: 12/01/2025Job Type: Permanent - Full TimeJob Category: Banking and Financial ServicesDo you want to be part of using the business of banking as a force for good?Do you want to create positive impact for people and the planet?Bank Australia is the bank for people who want to be part of a movement creating a fairer and more just...


  • Melbourne, Österreich Buscojobs Vollzeit

    Executive Manager Financial Crime Compliance Detection Commonwealth Bank of AustraliaSydney, AustraliaSee yourself in our team Financial Crime Compliance (FCC) is a team of over 190 professionals and is an integral part of CBA's Group Risk Function.FCC is accountable for the development, implementation and ongoing governance of the group's financial crime...


  • Melbourne, Österreich Tideri Jobbörse Vollzeit

    Select how often (in days) to receive an alert: Business Analyst, Financial Crime Strategic Integration Department: Risk Group Compliance - Financial Crime Division: Risk Location: Melbourne About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our...


  • Melbourne, Österreich NAB Vollzeit

    Work type: Permanent Full time Region: VIC- Melbourne CBD Permanent opportunity for an Investigation Specialist experienced in managing high-risk investigations to join the team in Melbourne. Bring your passion for Risk, Financial Crime and Misconduct within this amazing permanent opportunity in investigations. Make a genuine difference through the work you...