Investigate unusual customer and transaction activity, including AML/CTF and sanctions alerts.
Conduct end-to-end financial crime investigations and prepare Suspicious Matter Reports (SMRs) where required.
Assess, mitigate and elevate financial crime and regulatory risks.
Ensure compliance with AUSTRAC obligations, internal policies and industry standards.
Maintain accurate documentation, audit trails and case records.Key responsibilitiesInvestigate unusual customer and transaction activity, including AML/CTF and sanctions alertsConduct end-to-end financial crime investigations and prepare Suspicious Matter Reports (SMRs) where requiredAssess, mitigate and elevate financial crime and regulatory risksEnsure compliance with AUSTRAC obligations,
internal policies and industry standardsMaintain accurate documentation, audit trails and case recordsAbout youStrong analytical and investigative skillsSound understanding of financial crime risk and regulatory obligationsAbility to make risk-based decisions and manage competing prioritiesExcellent stakeholder management and communication skillsExperience in Transaction Monitoring, AML/CTF Investigations, KYC, CDD & ECDD, Sanctions Screening, Quality Assurance, or Financial Crime Risk & Compliance
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