About the job
The Senior Information and Financial Crime Analyst position at Stake is an exciting opportunity to join a dynamic team in the heart of Sydney's CBD. This role plays a crucial part in reshaping the financial industry by investigating and analyzing data to identify suspicious activities, ensuring compliance with Anti-Money Laundering regulations, and supporting a culture of collaboration and continuous improvement. Stake values ambition and teamwork, creating a high-performance environment where everyone can thrive and contribute to a shared vision of empowering investors.
You'll be responsible for
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Investigating data
Investigating, interpreting data, and acting on alerts generated by AML transaction monitoring systems within Service Level Agreements (SLAs).🛡️
Conducting ECDD reviews
Conducting Enhanced Customer Due Diligence (ECDD) reviews on higher-risk customers in line with AUSTRAC and internal policy requirements.🤝
Collaborating with teams
Working closely with Compliance and Operations teams to resolve AML-related queries and support continuous process improvement.Key criteria
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2–5 years of AML experience
Demonstrated experience in Anti-Money Laundering and compliance investigations.View
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Transaction monitoring expertise
Hands-on experience with transaction monitoring systems and software.View
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AML certification preferred
Possession of CAMS, CFCS, or CFE certifications is advantageous.View
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