We are seeking an Analyst Financial Crime Compliance professional to join our team. As a key member of our organization, you will be responsible for undertaking day-to-day business activities as outlined in our financial crime compliance program.
Key Responsibilities:
* Conducting Enhanced Customer Due Diligence (ECDD) and other activities to ensure that all financial crime investigation related requirements are met in line with our policies and procedures.
* Reviewing and enhancing financial crime compliance related policies and procedures in line with regulatory and legislative updates, as well as internal operational changes and review timeframes.
* Ensuring the organization is meeting its obligations in terms of regulatory reporting obligations within the required timeframes.
* Providing subject matter expertise for business unit escalations relating to financial crime compliance within the organization.
* Assisting in the review, delivery, and updates to training delivered to the organization for financial crime compliance requirements.
* Using continuous improvement practices to seek better solutions for the organization to meet financial crime compliance legislative, operational, and commercial strategies.
About You:
* Tertiary qualified in an AML/CTF or related discipline (e.g., financial crime compliance, risk management, or governance) is preferred.
* Knowledge and experience in AML and Financial Crime risk roles, particularly in relation to the AML/CTF legislation.
* Minimum two years working experience in compliance and regulatory risk in an Australian jurisdiction.