Senior Analyst and Investigator, FinCrime Compliance

Experienced analysts and investigators are needed to join the FinCrime Compliance team in the second line of defence, providing subject matter expertise in the financial crime and sanctions compliance monitoring field. You will support the team in day to day activities proactively assisting with the efficient maintenance of existing processes and implementation of new FinCrime processes, demonstrating initiative and can-do attitude. You will identify and investigate potential suspicious activities in relation to financial crime, handle in depth AML and fraud investigations, as well as ATO cases. Additionally, you will efficiently execute transaction monitoring tasks i.e. handling alerts triggered by transaction monitoring tools and high risk scenarios. You will ensure investigations are completed to a high standard, including the preparation of high quality investigation reports and accurately file or log relevant supporting material. Finally, you will assist with providing payment-related compliance expertise to improve processes, tooling, and automation.