Overview
Recruitment Specialist | Financial Services — The Andersen Partnership is seeking a Financial Economic Crime (FEC) Specialist to join their team in Sydney.
Are you an experienced Financial Crime skilled looking to take the next step in your career? This leading financial services organisation is seeking a Financial Economic Crime (FEC) Specialist to join their team in Sydney.
Responsibilities
- Perform and clear CDDs and EDDs, including event-driven and periodic reviews
- Conduct transaction monitoring, sanctions, PEP and adverse media screening
- Support fraud risk investigations and remediation activities
- Assist in policy implementation, system upgrades, and project delivery
- Act as a Subject Matter Expert, sharing AML/CTF knowledge with internal stakeholders
- Contribute to continuous process improvement and quality assurance reviews
What we’re looking for
- 3+ years’ experience in financial crime, ideally AML/CTF focused
- Strong knowledge of AML/CTF regulations and financial crime risk mitigation
- Highly organised with excellent attention to detail
- Strong problem-solving skills and ability to work to tight deadlines
- Excellent communication skills (both written and verbal)
- Degree qualified and banking/financial services background preferred
What’s on offer
- Flexible working arrangements, including hybrid options
- Health and wellbeing programs
- Career development and learning opportunities
- Supportive and collaborative team culture
If you are passionate about protecting the financial system from financial crime and want to work in a business that values collaboration and professional growth, we’d love to hear from you.
Job details
- Location: Sydney, New South Wales, Australia
- Seniority level: Mid-Senior level
- Employment type: Full-time
- Job function: Finance
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📌 Financial Crime Analyst
🏢 The Andersen Partnership
📍 Melbourne