Stake2 followers17 jobs

Financial Crime Analyst

Mid levelFull-timeOfficeSydney NSW, AustraliaFinanceProfessional servicesPosted 1 month agoVerified 1 month ago
Pending fitX of Y criteria met

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.

Meet the team

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Think you're a good fit?See what the hiring team are looking for

You'll be responsible for

⚠️

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

🔍

2–3 years of AML experience

Proven experience in financial crime investigations is essential.

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📊

Transaction monitoring expertise

Hands-on experience with transaction monitoring software is required.

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📜

AML certification preferred

Certification like CAMS, CFCS, or CFE is desired.

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A meaningful career starts with a match

View your fit

5 criteria for this job
2–3 years of AML experience
Proven experience in financial crime investigations is essential.

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Transaction monitoring expertise
Hands-on experience with transaction monitoring software is required.

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AML certification preferred
Certification like CAMS, CFCS, or CFE is desired.

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Strong analytical skills
Excellent attention to detail for accurate investigations.

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Effective communication skills
Ability to draft concise reports and summaries is crucial.

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