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Junior Financial Analyst - Financial Crime Investigator

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Exciting new opportunity for a Graduate Analyst - Financial Crime Investigator to join a large-scale remediation project working within Capital Markets - Equities and Derivatives with a leading Australian bank.

We're seeking candidate who want to continue or expand their experience with the AML & KYC process, CDD and EDD.

What you'll be doing:

  • CDD Policy and Procedures: Should be proficient with regulatory guidelines and continuously apply required client due diligence procedures for various entity types and jurisdictions
  • This role forms part of the client due-diligence review team who are responsible for completing onboarding, periodic reviews, multifaceted reviews, offboarding and any other activities related with AML/ABC/sanctions/Fraud Risks.
  • Responsibilities include identifying, assessing and mitigating financial crime and sanctions risk
  • Performing reviews for clients of various complexities including low, medium and high risk within the required timelines and maintaining prescribed quality standards
  • Document findings and ensure this is adequate for quality checks and audits

What you'll bring to the team:

  • Some experience in the financial services industry with specific domain knowledge of financial crime control (FCC) and products such as equities, derivatives etc.
  • Good knowledge on AML and KYC end to end Process
  • Analytical and Problem-Solving Skills: AML/KYC involves taking care of scores of client records and transactions, the individual should assess the risks and apply control measures for mitigation
  • Should have an eye for detail and be able to pick up anomalies in CDD records and client behavior.
  • You should possess knowledge of AML solutions and solution providers.

Looking forward to your application!

Closed 15 days ago
Closed 15 days ago
  • Job type:Graduate Jobs
  • Disciplines:

    Government, Health Policy and Administration, Recruitment,

  • Workrights:

    Australian Citizen, Australian Permanent Resident,

  • Locations:


  • Closing Date:23rd May 2020, 12:59 pm


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