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 identify and investigate potential suspicious activities in relation to financial crime, handle in depth AML and fraud investigations, as well as ATO cases. You will handle requests for information from external sources and maintain confidential information of our customers.
Job listings
$61,133–$61,133
USD/year
Perform weekly audits on complex Institutional Onboarding KYC & Ongoing KYC cases with high degree of autonomy and accuracy. Proactively seek opportunities to tackle challenging, solutions focused analyses. Support audit reviews of our work and provide timely responses to findings. Participate in governance & control activities such as calibrations & office hours, supporting other QA Analysts.