Vanguard Australia4 followers21 jobs

Financial Crime Investigations, Senior Associate

SeniorFull-timeHybridMelbourne VIC, AustraliaFinanceProfessional servicesRisk management and compliancePosted 6 days ago
View your fit0 of 9 criteria met

About the job

This job is about supporting the Financial Crime Investigations team by conducting thorough investigations and performing Enhanced Customer Due Diligence for high-risk customers. The impact of this role is significant, as it ensures compliance with regulatory requirements and helps protect the integrity of financial operations. The team thrives on collaboration, continuous learning, and a commitment to excellence.

You'll be responsible for

🔎

Conducting investigations

Conduct investigations into potential financial crime, including gathering, reviewing, and analysing information and documentation.
📝

Performing ECDD

Perform ECDD for new and existing high-risk customers, ensuring all required information is collected, assessed, and documented.
📤

Preparing SMRs

Prepare and lodge SMRs with AUSTRAC in accordance with regulatory requirements and internal procedures.

Skills you'll need

🕵️‍♂️

Financial crime investigations

Demonstrated experience in financial crime investigations, ECDD, and SMRs.
📜

AML/CTF regulations

Working knowledge of AML/CTF regulations, investigative techniques, and requirements.
🔍

Attention to detail

Excellent attention to detail and ability to review work for accuracy and compliance.
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Meet the team

About the company

View your fit

0 of 5 criteria met
Financial crime investigations experience
Demonstrated experience in financial crime investigations and ECDD.

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AML/CTF regulations knowledge
Working knowledge of AML/CTF regulations and investigative techniques.

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Attention to detail
Excellent attention to detail for accuracy and compliance.

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Record keeping skills
Strong record keeping and governance skills for compliance.

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Team collaboration
Ability to work effectively within a team and support others.

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