Financial Crime Investigator — Frontline Risk & Impact

MyState Limited; Bundaberg; Hybrid; AUD 90,000 - 120,000; Full time

Benefits offered by this job

Flexible ways of working

Wellbeing initiatives

Employee banking benefits

Additional leave options

Culture that challenges the status quo

Job summary

MyState Limited is seeking a Financial Crime Analyst to join our Customer Protection capability. You will detect, assess and investigate financial crime risk across fraud, AML/CTF, due diligence and transaction monitoring to protect customers and the bank.

You will analyse customer behaviour, identify unusual activity and make evidence-based decisions in a fast-moving environment. Collaboration and clear communication are essential as you piece together information from multiple sources.

Qualifications

• Experience in financial crime, fraud, investigations, AML/CTF, compliance, risk, customer operations or another regulated environment will be highly regarded.
• Strong analytical and investigative capabilities with a structured approach to evidence gathering.

Responsibilities

• Analyse customer behaviour to detect unusual activity and assess risk.
• Investigate potential financial crime indicators across multiple data sources.
• Make evidence-based decisions to protect customers and the bank.
• Collaborate with teams to resolve cases and communicate findings clearly.

Skills

Analytical thinking

Investigative mindset

Communication skills

Collaboration

Attention to detail

Problem solving

Job description

MyState Limited is seeking a Financial Crime Analyst to join our Customer Protection capability. You will detect, assess and investigate financial crime risk across fraud, AML/CTF, due diligence and transaction monitoring to protect customers and the bank.

You will analyse customer behaviour, identify unusual activity and make evidence-based decisions in a fast-moving environment. Collaboration and clear communication are essential as you piece together information from multiple sources.