Financial Crime Analyst

Melbourne - Australia

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

About Netwealth

Netwealth is more than a company; it is a catalyst for change inspiring a new perspective on wealth and a brighter future for everyone involved. Our innovative and award-winning wealth management platform reflects our commitment to excellence and cutting-edge technology.

Founded in 1999 Netwealth has grown rapidly driven by an entrepreneurial spirit that encourages us to challenge the status quo. Our NextGen superannuation and investment technology exemplify our agile and nimble approach unburdened by bureaucracy allowing us to adapt quickly to meet the needs of our clients.

At Netwealth our team is our greatest asset. We are a collective of passionate individuals dedicated to making life better for more Australians. Our valuesCurious Optimistic Courageous Collaborative Agile and Genuineare the guiding principles that shape our decisions and define how we present ourselves to the world. Join us in our mission and become part of a team that not only envisions a better future but actively works to create it.

The opportunity

Were looking for a Financial Crime Analyst to join Netwealths Risk & Compliance Advisory team in a newly created role. This is an exciting opportunity to make a real impact by helping us strengthen our financial crime prevention and detection capabilities.

Youll work closely with our Risk and Compliance Business Partner Financial Crime and collaborate with Line 1 Operations Governance and other stakeholders to ensure effective oversight challenge and continuous improvement of our financial crime controls.

If youre passionate about protecting customers and the integrity of financial services this role offers the chance to grow your career in a dynamic forward-thinking organisation.

About you

You bring experience and curiosity to the table with a strong eye for detail and a proactive mindset. Youll thrive in a fast-paced environment where collaboration and continuous improvement are key.

Specific skills and experience include:

Minimum 2 years experience in financial crime AML/CTF fraud investigation or risk/compliance roles within financial services.
Knowledge of AML/CTF requirements and fraud prevention practices.
Experience with transaction monitoring ECDD reviews and financial crime investigations.
Strong analytical skills and ability to identify patterns in complex data.
Excellent communication and documentation skills.
A positive adaptable attitude and passion for driving a culture of compliance awareness.
Experience with Line 2 assurance testing and data analysis tools will be highly regarded.

Life At Netwealth

At Netwealth our people are our greatest strength. We invest in our employees at every stage of life because when youre at your best so are we.

Were committed to your growth offering access to further education diverse training opportunities and strong support for career development. Were proud to be recognised as one of the top 5 companies in Australia for Career Development endorsed by WORK180.

Were big on internal fact 32% of roles filled in 2023 went to our own people.

Our flexible hybrid working model encourages balance with the expectation of 4 days in the office each fortnight. Our state-of-the-art Melbourne CBD office includes modern end-of-trip facilities and daily breakfast to support your commute and wellbeing.

We offer a range of benefits focused on health wellbeing and personal development including:

Family-friendly support: Paid parental leave and a fully funded school holiday program
Wellness perks: CU Health (virtual healthcare) income protection flu shots wellness weeks retail discounts and financial wellbeing services
A vibrant culture: Social events trivia nights and corporate sports
Employee Resource Groups: LGBTQIA DAWN (Developing and Accelerating Women at Netwealth) Culture Group and Carers Group
Community impact: Paid volunteering and our Netwealth Impact Group

Apply now!

Were proud of our inclusive and diverse workforce and encourage everyone to bring their genuine selves to work. Its one of our core values. Were committed to equity and inclusion through our gender equality disability LGBTQIA wellbeing and cultural initiatives. Were also proudly certified by Work180 Family Friendly Workplaces and Great Place to Work.

If youre excited about this opportunity but dont meet every requirement we still encourage you to apply. Research shows that people often hesitate unless they meet every single qualification. We value potential and passion just as much.

If you require any reasonable adjustments during the recruitment process please contact us at .

Required Experience:

About NetwealthNetwealth is more than a company; it is a catalyst for change inspiring a new perspective on wealth and a brighter future for everyone involved. Our innovative and award-winning wealth management platform reflects our commitment to excellence and cutting-edge technology.Founded in 199...