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Financial Crime Investigator
About the job
The Financial Crime Investigator job is all about contributing to the Group’s Anti-Money Laundering and Counter Terrorism Financing obligations. This role plays a crucial part in protecting the community while ensuring compliance and quality outcomes. The team thrives on collaboration and continuous improvement, making it a dynamic environment for those passionate about disrupting financial crime.
You'll be responsible for
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Reviewing cases
Ensuring all cases are reviewed within the Group's Standard Service Level Agreement.📝
Documenting findings
Capturing and documenting due diligence, findings, and decision rationale within relevant systems.🔒
Maintaining confidentiality
Acting in a discrete and confidential manner to ensure the Group's policies and processes remain confidential.Key criteria
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Experience in financial crime operations
Demonstrated experience in financial crime, regulatory, or law enforcement environments.View
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Tertiary education completion
Completion of relevant tertiary education preferred for foundational knowledge.View
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Fast-paced operational experience
Experience thriving in high-volume operational settings is advantageous.View
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