Financial Crime Analyst
Financial Crime Analyst
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Job Description
This role plays a crucial role in safeguarding our clients against money laundering terrorist financing and other illicit activities.
Analyse financial transactions and patterns to detect unusual activities which may require deep investigation into complex data sets to draw meaningful conclusions
Support GROWs Financial Crime Compliance Program including providing operational support on all aspects of the AML/CTF and Financial Crime Programs as required
Conduct an investigative review of escalated referrals including assisting with KYC/CDD/ECDD PEPs and sanctions monitoring
Support the production of regular reporting to internal stakeholders and clients
Perform quality investigation and timely submissions of UAR (Unusual Activity Reports)
Engage with key stakeholders including representing the Financial Crime function with internal and external counterparts
Additional Information :
Why youll love working at GROW
- ME Days - Take an additional 3 days of leave off per year for wellness!
- Birthday Leave - Take an extra day off per year on your birthday!
- Employee Share Option Program - our success is your success!
- Parental Leave we provide 10 weeks and support growing families by covering Superannuation contributions for the Primary Caregiver (regardless of gender)!
- Community give back days - organised by us!
- Learning & Development Budget - up to $500 per year to use on your own development!
- Hybrid Work Arrangement - We have a true hybrid arrangement!
- Exciting Discounts - Think movie tickets gift cards & even electronics
Looking for a job can be stressful and we dont want you agonising over the wording of your cover letter so dont include one. Just make sure your CV is well-written and detailed enough so we can get a better idea of the type of person you are. Even if you dont meet every single requirement but you feel inspired to join our mission we encourage you to send in your application. You never know you could be the perfect person to join our team!
We are a Circle Back Initiative Employer we commit to respond to every applicant
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
