Aml/ctf Analyst

Beyond Bank Australia

Sydney, Australia
Base: $83,200 - $92,700 (including super); bonus/e...
On-site
Transaction monitoring
Sanctions and pep screening
Enhanced customer due diligence
Undertake specialist financial crime activities including transaction monitoring, sanctions and PEP screening, enhanced customer due diligence and suspicious matter reporting

Job Summary

  • Undertake specialist financial crime activities including transaction monitoring, sanctions and PEP screening, enhanced customer due diligence and suspicious matter reporting.
  • Apply risk-based judgement to complex and higher-risk matters, provide AML/CTF expertise to frontline teams and internal stakeholders, and contribute to the ongoing effectiveness of the Group’s ML/TF risk management framework.
  • Beyond Bank offers additional paid work-life balance days, paid community volunteer days, employee discounts, health and wellbeing initiatives, and career development opportunities.

Matching Summary

Undertake specialist financial crime activities including transaction monitoring, sanctions and PEP screening, enhanced customer due diligence and suspicious matter reporting.

Salary

Base: $83,200 - $92,700 (including super); Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • transaction monitoring
  • sanctions and PEP screening
  • enhanced customer due diligence
  • suspicious matter reporting
  • AML/CTF Act compliance
  • financial crime risk management

Nice-to-have

  • B Corp certified company
  • member-owned mutual bank
  • inclusive and supportive environment
  • community empowerment
  • sustainability focus

Key Requirements

  • Strong understanding of AML/CTF legislation
  • Experience conducting transaction monitoring
  • Experience performing enhanced customer due diligence
  • Sound investigative skills
  • Ability to apply risk management methodologies

Work Rights

Not specified

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