Cuscal Limited10 followers34 jobs

Financial Crimes Officer

Mid levelFull-timeOfficeSouth Brisbane QLD, AustraliaFinanceProfessional servicesPosted 4 months agoVerified 2 months ago
Pending fitX of Y criteria met

About the job

The Financial Crimes Officer job at Cuscal is all about ensuring the integrity of financial transactions by assessing and investigating money laundering and terrorism financing alerts. This position plays a crucial role in maintaining compliance and delivering high-quality financial crime services to clients. The team values accuracy, timeliness, and collaboration, creating an environment where everyone can thrive.

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

📈

Monitoring transactions

Assessing automated and manual AML/CTF alerts in line with internal procedures and service level requirements.
🔎

Conducting investigations

Investigating unusual or suspicious activity and documenting outcomes accurately.
⚖️

Regulatory compliance

Preparing and submitting Suspicious Matter Reports (SMRs) and ensuring compliance with AML/CTF obligations.

Key criteria

🔍

Experience in AML/CTF operations

Demonstrated experience in anti-money laundering and counter-terrorism financing operations.

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📊

Regulatory reporting skills

Proven ability to prepare and submit Suspicious Matter Reports and IFTIs.

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📝

Investigation documentation

Experience documenting investigations with clear, well-reasoned outcomes.

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A meaningful career starts with a match

View your fit

5 criteria for this job
Experience in AML/CTF operations
Demonstrated experience in anti-money laundering and counter-terrorism financing operations.

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Regulatory reporting skills
Proven ability to prepare and submit Suspicious Matter Reports and IFTIs.

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Investigation documentation
Experience documenting investigations with clear, well-reasoned outcomes.

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Strong communication skills
Ability to engage professionally with clients and internal stakeholders.

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Knowledge of financial crime typologies
Working knowledge of money laundering and terrorism financing concepts.

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