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AML Risk Operations Analyst

Mid levelFull-timeHybridSydney NSW, AustraliaPosted 3 months agoVerified 3 days ago
Pending fitX of Y criteria met

About the job

Joining HUB24 as an AML Risk Operations Analyst offers an exciting opportunity to be part of a dynamic Risk and Compliance team. This job plays a crucial role in managing and reporting financial crime risks, ensuring compliance with regulatory obligations. The team thrives on innovation and collaboration, empowering each member to make a real impact in the financial landscape.

You'll be responsible for

🔍

Performing customer due diligence checks

Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (ECDD) checks, including KYC, beneficial ownership and risk assessments.
⚠️

Reviewing and investigating alerts

Reviewing and investigating sanctions, PEP, and adverse media alerts, escalating matters where required.
📉

Monitoring transactions

Monitoring and analysing transactions to identify unusual or suspicious activity, supporting investigations and escalation.

Key criteria

🔍

2-3 years of AML experience

Experience in AML, fraud, or risk operations within financial services.

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📊

Strong analytical skills

Ability to interpret data and contribute to risk reporting.

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🛡️

Knowledge of AML/CTF obligations

Understanding of compliance requirements under AML/CTF Act.

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View more

Meet the team

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5 criteria for this job
2-3 years of AML experience
Experience in AML, fraud, or risk operations within financial services.

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Strong analytical skills
Ability to interpret data and contribute to risk reporting.

View

Knowledge of AML/CTF obligations
Understanding of compliance requirements under AML/CTF Act.

View

Effective communication skills
Ability to engage proactively with internal stakeholders.

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Proficiency in reporting tools
Experience with Excel and exposure to Power BI or similar tools.

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