Financial Crime Analyst — Hybrid Work & Investigator

Equity Trustees Ltd; Melbourne; Hybrid; AUD 90,000 - 115,000; Full time

Benefits offered by this job

Remuneration package

Wellness program

Discounted health insurance

Employee assistance program

16 weeks parental leave

Hybrid working

Job summary

Equity Trustees Ltd in Melbourne is seeking a Financial Crime Analyst to protect clients and the business by detecting and preventing financial crime across CTS, STS and TWS units.

Based in our Enterprise Risk team, you will monitor transactions, conduct CDD/EDD, assist AUSTRAC reporting, and collaborate with Relationship Managers and Compliance to resolve queries. Flexible/hybrid working and strong risk governance are offered.

Qualifications

• Solid experience in AML or financial crime operations within financial services.
• Knowledge of AUSTRAC requirements and FATF guidelines.
• Experience with transaction monitoring systems and case management tools.

Responsibilities

• Conduct daily transaction monitoring and alert reviews according to procedures.
• Perform CDD/EDD and ongoing risk assessments for onboarding and reviews.
• Assist in preparing and filing Reportable Matters to AUSTRAC.
• Provide SME on financial crime risks to internal stakeholders.
• Monitor AUSTRAC updates to keep processes current.
• Support financial crime training and audit/compliance testing.

Skills

AML/fraud analytics

Transaction monitoring

CDD/EDD

AUSTRAC regulations

Investigative mindset

Cross-functional collaboration

Education

Bachelor's degree in Business or Commerce

AML certification (ACAMS) or Grad Cert in Financial Crime (desirable)

Tools

Case management systems

RegTech software

Job description

Equity Trustees Ltd in Melbourne is seeking a Financial Crime Analyst to protect clients and the business by detecting and preventing financial crime across CTS, STS and TWS units.

Based in our Enterprise Risk team, you will monitor transactions, conduct CDD/EDD, assist AUSTRAC reporting, and collaborate with Relationship Managers and Compliance to resolve queries. Flexible/hybrid working and strong risk governance are offered.