About the job
Stake is on the lookout for a motivated Financial Crime Analyst to join the AML Operations team at their Sydney HQ. This exciting opportunity involves reviewing transactional activity, investigating alerts, and ensuring compliance with AML/CTF obligations. The team thrives in a collaborative, high-performance environment, driven by ambition and a shared vision to empower investors.
You'll be responsible for
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Reviewing alerts
Reviewing and actioning alerts generated by AML/CTF transaction monitoring systems within required SLAs.🔎
Conducting investigations
Conducting detailed research and investigations to determine the legitimacy of transactions.✅
Ensuring compliance
Ensuring all daily activities comply with relevant AML regulations and internal policies.Key criteria
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2–3 years of AML experience
Proven experience in financial crime investigations is essential.View
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Transaction monitoring expertise
Hands-on experience with transaction monitoring software is required.View
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AML certification preferred
Certification like CAMS, CFCS, or CFE is desired.View
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