Net2Source is a Global Workforce Solutions Company headquartered at NJ, USA with its branch offices in Asia Pacific, ANZ, middle East, UK/Europe region. We are one of the fastest growing IT Consulting company.

We are hiring " Analyst - Financial Crime Investigator /AML/KYC " for one of our clients.

We offer a wide gamut of consulting solutions customized to our 450+ clients ranging from Fortune 500/1000 to Start-ups across various verticals like Technology, Financial Services, Healthcare, Life Sciences, Oil & Gas, Energy, Retail, Telecom, Utilities, Technology, Manufacturing, the Internet, and Engineering.

Job Summary

Position : Analyst - Financial Crime Investigator /AML/KYC

Location: Sydney

Job Type: Contract Role

Essential Functions of The Job

We are looking for Analyst - Financial Crime Investigator /AML/KYC for a contract of 6 months role based out of Sydney

Qualifications Basic

Bachelor's degree or equivalent required from an accredited institution.

Skills and Responsibilities

- CDD Policy and Procedures: Should be proficient with regulatory guidelines and continuously apply required client due diligence procedures for various entity types and jurisdictions

- This role forms part of the client due-diligence review team who are responsible for completing onboarding, periodic reviews, multifaceted reviews, offboarding and any other activities related with AML/ABC/sanctions/Fraud Risks.

- Responsibilities include identifying, assessing and mitigating financial crime and sanctions risk

- Performing reviews for clients of various complexities including low, medium and high risk within the required timelines and maintaining prescribed quality standards

- Document findings and ensure this is adequate for quality checks and audits

- Able to identify red flags

- Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality

- Ability to work independently and deliver against commitments





- Should have good knowledge on AML and KYC end to end Process Professional Conduct

- Previous years of experience in the financial services industry with specific domain knowledge of financial crime control (FCC) and products such as equities, derivatives etc.

- Should have an eye for detail and be able to pick up anomalies in CDD records and client behavior.

- Accuracy and quality are essential

- Analytical and Problem-Solving Skills: AML/KYC involves taking care of scores of client records and transactions, the individual should assess the risks and apply control measures for mitigation

- You should possess knowledge of AML solutions and solution providers.

- Excellent interpersonal skills

- Document findings and ensure this is adequate for quality checks and audits

- Able to identify red flags and judge the need for partner concern

- Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality

- Identify, recommend and implement process efficiencies

- Maintain a record of and report progress as required

- Ability to work independently and deliver against commitments

- Ability to act swiftly and work in an evolving digital setting

Preferred qualifications

- Will consider people with capital markets experience

- Good Knowledge about AML/CTF and sanctions and banking/capital markets products, processes and platforms

About Net2Source Australia

Net2Source Australia is a Diversity Certified Global Workforce Solutions Company headquartered at NJ, USA with its operations in 32+ countries across The Americas, EMEA, ANZ and APAC.

We offer a wide gamut of customized talent solutions including Managed IT Services, SoW, Staff Augmentation, Permanent Hiring, RPO, PEO/EOR, VMO and back office outsourcing. With over 4200+ contractors and 750+ in-house employees, and over 250+ Fortune 500/Global 2000 clients we are rated as one of the 100 fastest growing staffing firms by Staffing Industry Analysts. Want to read more about Net2Source?Visit us at https://net2source.com.au/

📌 Financial Crime Investigator /AML/KYC (Sydney)
🏢 Net2Source
📍 Sydney