Constantinople
Financial Crime Analyst
To build a new world of banking
Finance and accounting
Full-time
Office | Sydney, NSW, Australia
Visa sponsorship · No
Junior · A role for someone with some basic skills, good motivation and ability to learn. Typically 1-2 years of experience is required.
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Why Constantinople
Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed to run your bank. Constantinople’s state-of-the-art platform frees you from running expensive infrastructure and replaces manual operational and compliance processes with automation at scale. By removing the operational complexity of banking, Constantinople allows you to focus on your customers and the business of banking.
About the role
The Role
We are seeking a dedicated and detail-oriented Financial Crime Analyst to join our rapidly expanding team. As an analyst, you will be at the forefront of identifying and mitigating financial crime and fraud risks for our clients. Your work will be vital in maintaining the trust of our customers and ensuring the integrity of the financial systems we serve.
What You’ll Do
- Investigating transaction monitoring and fraud alerts
- Investigating potential Sanctions, PEPs, and Watchlist alerts
- Perform customer due diligence reviews, including enhanced customer due diligence
- Documenting Unusual Matter Reports
- Performing ad hoc financial crime and fraud investigations
- Interacting with end-customers, as needed
- Support internal and Client reporting
- Documenting procedures and supporting enhancement of processes
- Working with internal teams and external vendors to escalate and investigate issues and exceptions
- Supporting audits, reviews, and other request from independent parties
Who You Are
- Bachelor's degree in finance, criminology, business, or a related field. Relevant certifications are a plus.
- Proven experience in financial crime or fraud detection within the banking industry or a related sector.
- AML Experience in KYC, Reporting or TM looked upon favourably
- Familiar with financial crime regulatory and compliance environment.
- Familiar with tooling and software supporting financial crime and fraud operations (e.g., transaction monitoring systems, identity verification services, fraud monitoring tools).
- A proactive and self-motivated mindset with a commitment to continuous improvement.
- Strong analytical skills and the ability to work with large datasets.
- Excellent communication and problem-solving skills.
What you'll be responsible for
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Development of Finance Strategy
Recommend improvements to optimize and improve financial performance and development of strategic long-term plans
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Operational and Financial Reporting
Analyze financial data to prepare timely reports to support business decisions
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Financial Modeling
Analyze data to create financial models that support planning and projections
Skills you'll need
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Collaboration
Works with others by being open, clear in communication and listening to achieve goals
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Numerical problem solving
Works with numerical information and performs mathematical calculations to solve problems
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Critical thinking
Identifies and synthesizes patterns and trends amongst various sources of information to reach a meaningful conclusion, perspective or insight
Meet the team
