Job Description

We are looking for an experienced Financial Crime Operations Analyst to join our team and play a hands-on role in detecting, investigating and remediating fraud and financial crime.

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This is an operational role suited to someone with direct experience in transaction monitoring, alert handling and end-to-end financial crime investigations within an APRA or AUSTRAC-regulated environment.

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What You'll Do

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- Investigate and remediate fraud and financial crime across products, services and digital channels, working closely with the Financial Crime Operations Lead and broader Financial Crime team.
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- Conduct transaction monitoring, alert assessment and case investigations, identifying suspicious activity and emerging financial crime risks.
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- Undertake customer due diligence and investigate high-risk transactions, escalations and referrals, including PEP, jurisdiction risk and DASP cases.
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- Manage financial crime cases end-to-end, from initial triage and investigation through to recovery, remediation and resolution.
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- Prepare and submit Suspicious Matter Reports (SMRs) to AUSTRAC, ensuring investigations and supporting documentation are accurate and complete.
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- Monitor digital channels to identify and prevent account takeover, identity theft and other forms of fraud.
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- Support financial crime and fraud incident management, including investigation, escalation and remediation activities.
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- Maintain accurate, detailed and auditable investigation records in line with regulatory and organisational requirements.
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- Identify trends,



patterns and emerging risks and contribute to improvements in financial crime controls and processes.
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What We're Looking For

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- Demonstrated hands-on financial crime operations experience in an APRA or AUSTRAC-regulated organisation.
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- Strong experience across transaction monitoring, alert handling and case management.
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- Proven ability to investigate fraud, financial crime and suspicious activity across multiple products and channels.
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- Experience conducting customer due diligence and enhanced due diligence, particularly for higher-risk customers and transactions.
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- Knowledge of PEPs, jurisdiction risk, DASP and other financial crime risk indicators.
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- Experience preparing SMRs for AUSTRAC and maintaining high-quality investigation records.
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- Understanding of fraud typologies including account takeover and identity-related fraud.
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- Strong analytical and investigative skills, with the ability to assess information, identify patterns and make sound risk-based decisions.
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- Excellent written and verbal communication skills, with the ability to clearly document and articulate investigation outcomes.
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- Strong attention to detail and the ability to manage multiple cases and competing priorities.
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What Will Make You Successful

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You are naturally curious and analytical, with a strong investigative mindset. You enjoy getting into the detail, connecting the dots and following a case through from initial alert to resolution.

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You will also be comfortable working in a regulated setting, exercising sound judgement and escalating matters appropriately when risk is identified.

📌 Financial Crimes Analyst (Victoria)
🏢 Iq Group, Australia
📍 Victoria