Financial Crimes Analyst

SB Recruitment; Sydney; Híbrido; AUD 90 000 - 120 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

WFH flexibility

Resumo da oferta

SB Recruitment is partnering with a fast-growing international fintech to hire a Financial Crimes Analyst on a 7-month fixed term contract in Sydney. You will be the compliance partner for the Australian Sales team, providing real-time advice and resolving onboarding roadblocks during local business hours.

The role requires 2 years in AML or related compliance, strong CDD/OCDD skills, and the ability to drive change across APAC.

Qualificações

• 2 years in AML, Financial Crime or related compliance role.
• Strong understanding of AML regulations; fintech experience valued.
• APAC onboarding support with CDD/OCDD skills.
• Change management and remediation experience across jurisdictions.
• Self-starter with autonomous decision-making and flexibility.
• Comfort working across global time zones and with stakeholders.

Responsabilidades

• Investigate customers using internal systems and OSSI to identify financial crime risks.
• Conduct CDD and monitor activity for suspicious transactions.
• Support MLRO in AML framework design and oversight across jurisdictions.
• Advise on AML, Sanctions and Anti-Bribery & Corruption topics.
• Maintain records and filings, including SARs.
• Identify gaps and implement smarter risk controls.
• Draft/upate customer contracts with Sales and Legal on terms.

Conhecimentos

AML knowledge

CDD/OCDD

Stakeholder liaison

Process improvement

Autonomy

Communication

Regulatory compliance

Descrição da oferta de emprego

Our client is a fast growing, international fintech leader that is transforming how small and medium sized businesses access capital. With operations spanning multiple countries and billions of dollars deployed to customers worldwide, this business is redefining financing speed, flexibility and innovation, and is trusted by well known commercial brands across multiple markets.

The Job

This is a 7 month fixed term contract ideally starting mid October. You will step into an established Financial Crimes Analyst role and act as the dedicated compliance partner for the Australian Sales team, providing real time advice and resolving onboarding roadblocks during local business hours.

Key responsibilities include:

• Investigating customers using internal systems and open source intelligence to identify potential financial crime risks
• Carrying out Customer Due Diligence (CDD) and reviewing activity to spot and assess suspicious transactions
• Supporting the MLRO with the design, implementation and oversight of the AML framework across multiple jurisdictions
• Acting as a go to person for advice on AML, Sanctions and Anti Bribery and Corruption topics
• Ensuring accurate record keeping and making required filings, including suspicious activity reports
• Proactively reviewing existing processes to identify gaps, inefficiencies and smarter risk mitigation controls
• Drafting and updating customer contracts, working closely with Sales and Legal on any special terms or conditions

You

• 2 years' experience in AML, Financial Crime or a related compliance role
• Strong understanding of AML and financial crime regulations (fintech experience highly regarded)
• Experience liaising with stakeholders across the APAC region to support client onboarding and uplift, with strong Customer Due Diligence (CDD) and Ongoing Customer Due Diligence (OCDD) skills
• A track record championing change management and process improvement projects, ideally including remediation projects that bring existing clients into line with evolving KYC and AML requirements across multiple jurisdictions
• A self starter, comfortable owning decisions and working with autonomy, including outside standard Sydney hours when needed
• Used to working with shifting priorities and urgency across a global team spanning different time zones, managing expectations according to capacity
• A clear and confident communicator, able to influence and collaborate effectively with a wide range of stakeholders
• Commercially astute, balancing risk with growth and operational pace
• Motivated, well organised and adaptable in a dynamic, fast evolving setting

Additional information

• 7 month fixed term contract
• WFH flex avaiable
• Join a global fintech recognised for innovation and rapid growth