Financial Crime Officer
About the job
The Financial Crime Officer position at Heartland Bank Australia is an exciting opportunity to contribute to the bank's AML/CTF and fraud operations. This job plays a crucial role in ensuring compliance and supporting positive customer outcomes through various financial crime activities. The team values collaboration and integrity, creating a supportive environment for professional growth.
You'll be responsible for
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Completing AML/CTF and KYC tasks
You will complete AML/CTF, KYC, and fraud operational tasks, including transaction monitoring and customer due diligence.🕵️♂️
Supporting fraud management activities
Supporting fraud management activities, investigations, and customer responses will be part of your daily tasks.📈
Assisting with financial crime reporting
You will assist with internal and external financial crime reporting, including IFTI, UMR, and SMR reporting.Key criteria
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Financial crime, fraud or AML/CTF experience
Demonstrated experience in financial crime within a financial institution.View
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Attention to detail
Strong ability to manage tasks with high accuracy and sound judgement.View
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Collaborative communication skills
Clear written and verbal communication for effective teamwork.View
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