Constantinople3 followers4 jobs

Financial Crime Analyst - Includes Weekend Hours

JuniorMid levelFull-timeHybridSydney NSW, AustraliaPosted 3 months agoVerified 1 month ago
Pending fitX of Y criteria met

About the job

The Financial Crime Analyst job is all about identifying and mitigating financial crime and fraud risks for clients. This vital position helps maintain customer trust and ensures the integrity of financial systems. At Constantinople, teamwork and collaboration are key, as everyone works together to create a safer banking environment.

You'll be responsible for

🔎

Investigating transaction monitoring and fraud alerts

Investigating transaction monitoring and fraud alerts to identify potential risks.
📋

Performing customer due diligence reviews

Performing customer due diligence reviews, including enhanced customer due diligence, to ensure compliance.
📝

Documenting unusual matter reports

Documenting Unusual Matter Reports to maintain accurate records and support investigations.

Key criteria

🔍

Financial crime or fraud detection experience

Proven experience in identifying financial crime risks in banking.

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📊

Analytical skills with large datasets

Strong ability to analyze and interpret complex data sets.

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📜

Knowledge of AML and KYC regulations

Familiarity with anti-money laundering and know your customer practices.

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View more

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5 criteria for this job
Financial crime or fraud detection experience
Proven experience in identifying financial crime risks in banking.

View

Analytical skills with large datasets
Strong ability to analyze and interpret complex data sets.

View

Knowledge of AML and KYC regulations
Familiarity with anti-money laundering and know your customer practices.

View

Experience with financial crime tools
Familiarity with transaction monitoring and fraud detection software.

View

Excellent communication skills
Strong ability to communicate findings and collaborate effectively.

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