Select how often (in days) to receive an alert:Explore what could be, and have the independence to actMax Term Full Time role (12-month contract)Hybrid working (minimum 2 days in the office)The OpportunityAs a Financial Crime Analyst within Insignia Financials Operations team, you will assist with various tasks as required under our AML/CTF and Financial Crime program/s. The successful candidate will have previous experience identifying & investigating high risk customers and conducting subsequent due diligence checks.Key Responsibilities:Enhanced Customer Due Diligence (ECDD) and High-Risk Customer identificationTriage and response to all enquiries/notifications of financial crime related breaches.Perform a comprehensive KYC refresh checks to ensure up-to-date and accurate customer information.Identification and escalation of relevant matters to management.Supporting other aspects of the AML/CTF and financial crime program/s as required.Carry out analysis and validation of key data sets and resulting change management tasks in ensuring accuracy and completeness of data for customer due diligence (CDD) (including PEP Registers review)What you will bring:Demonstrated experience in a financial crime role with strong understanding AML/CTF regulations, KYC requirements, and other financial crime compliance frameworks.Tertiary qualification/studies in intelligence, justice, accounting, business, commerce, or law (Desirable)A related professional certification such as Anti-Money Laundering Specialist certification (CAMS) is desirable.To ApplyApplicants will be required to provide evidence of their eligibility to work in Australia, and at a minimum be required to undertake police and basic credit checks as a condition of employment.Please note that applications from agencies will not be considered at this time.We acknowledge and celebrate the richness that individual differences bring to our team. If you need assistance or an adjustment during the application process, please reach out and let us know. #J-18808-Ljbffr
Job Title
Financial Crime Due Diligence Analyst