Constantinople delivers a new era of AI-native banking.
Constantinople provides banks with a fully-managed software and AI operational platform, which brings together customer experience, product, data, operations, compliance and infrastructure in a single platform.Constantinople's AI-native platform eliminates the need for expensive infrastructure, and replaces manual operational and compliance processes with AI at scale.
By removing the operational complexity of banking, Constantinople enables our client banks to focus on their customers and the business of banking.The RoleWe are seeking a dedicated and detail-oriented Financial Crime Analyst to join our rapidly expanding team.
As an analyst, you will be at the forefront of identifying and mitigating financial crime and fraud risks for our clients.
Your work will be vital in maintaining the trust of our customers and ensuring the integrity of the financial systems we serve.What You'll DoInvestigating transaction monitoring and fraud alertsInvestigating potential Sanctions, PEPs, and Watchlist alertsPerform customer due diligence reviews,



including enhanced customer due diligenceDocumenting Unusual Matter ReportsPerforming ad hoc financial crime and fraud investigationsInteracting with end-customers, as neededSupport internal and Client reportingDocumenting procedures and supporting enhancement of processesWorking with internal teams and external vendors to elevate and investigate issues and exceptionsSupporting audits, reviews, and other request from independent partiesWho You AreBachelor's degree in finance, criminology, business, or a related field.
Relevant certifications are a plus.Proven experience in financial crime or fraud detection within the banking industry or a related sector.AML Experience in KYC, Reporting or TM looked upon favourablyFamiliar with financial crime regulatory and compliance environment.Familiar with tooling and software supporting financial crime and fraud operations (e.g., transaction monitoring systems, identity verification services, fraud monitoring tools).
A proactive and self-motivated mindset with a commitment to continuous improvement.Solid analytical skills and the ability to work with large datasets.Excellent communication and problem-solving skills.
#J-*****-Ljbffr

📌 Financial Crime Analyst - Includes Weekend Hours (New South Wales)
🏢 Matchbox
📍 New South Wales