Financial Crime Risk Analyst: Investigations & AML

T+O+M Executive; Sydney; Presencial; AUD 90.000 - 120.000; Jornada completa

Descripción de la vacante

T+O+M Executive is seeking a Risk Analyst to investigate customer and transaction activity, assess unusual behaviour, and support regulatory obligations while protecting customers from financial crime. The role offers a collaborative, growth-focused environment in a regulated sector.

Ideal candidates will have a genuine interest in financial crime, strong analytical skills, and the ability to manage multiple priorities in a fast-paced setting.

Formación

• Interest in Financial Crime, AML/CTF, fraud, risk, compliance, or investigations.
• Strong analytical and problem-solving abilities.
• Excellent attention to detail and sound judgement.
• Ability to manage competing priorities in a fast-paced environment.
• Strong written and verbal communication skills.
• Proficiency in Microsoft Excel and other business systems.
• Ability to work independently and in a team.

Responsabilidades

• Conduct customer and transaction assessments and investigations.
• Review unusual activity and identify AML/CTF, sanctions, and financial crime risks.
• Document investigations, findings, and risk decisions.
• Escalate high-risk customers and matters when required.
• Meet service level and productivity targets while maintaining quality.
• Maintain detailed audit trails and case documentation.
• Collaborate with internal stakeholders and support team initiatives.
• Stay informed on regulatory developments and financial crime trends.
• Contribute to continuous improvement and process enhancements.

Descripción del empleo

T+O+M Executive is seeking a Risk Analyst to investigate customer and transaction activity, assess unusual behaviour, and support regulatory obligations while protecting customers from financial crime. The role offers a collaborative, growth-focused environment in a regulated sector.

Ideal candidates will have a genuine interest in financial crime, strong analytical skills, and the ability to manage multiple priorities in a fast-paced setting.