Title:- Financial Crime Analyst Location:- Brisbane Salary range:- 70,000 to 75,000 plus super Length:- 6 to 12 month FTC Responsibilities - Lodge regulatory reports including Threshold Transaction Reports and Cross Border Movement Reports to AUSTRAC and the DIA in New Zealand - Conduct end to end investigations into suspicious transactions and behaviours - Prepare and submit Suspicious Matter Reports and Suspicious Transaction Reports to AUSTRAC and the DIA - Conduct Know Your Customer checks on corporate customers - Review high value transactions for approval - Maintain breaches and incidents registers - Review and enhance transaction monitoring rule sets - Collaborate with internal risk teams for quality assurance and remediation projects About you - Up to two years' experience in AML, Financial Crime, KYC or related roles - Understanding of AML and CTF obligations within an AFSL regulated environment - Strong attention to detail with an interest in investigations - Clear communication skills and confidence documenting findings - Keen to develop skills within AML, CTF and financial crime frameworks If you would like more information please contact Sarah brown sarah.brown@talentweb.com.au
