Description:
- We are client first focused and empowered to make a difference
- Permanent, Full-time role located in our Sydney or Melbourne office
- Key role in our Risk Management division
The Role
We are seeking a highly skilled and motivated Financial Crime Analyst to join our dynamic team. As a Financial Crime Analyst, you will play a key role in mitigating financial crime risks by conducting enhanced customer due diligence, investigating suspicious activities, customer risk ratings, and ensuring compliance with Know Your Customer (KYC) requirements.
Key Responsibilities:
- Conduct enhanced due diligence on new and existing customers to identify potential AML/CTF risk.
- Investigate identify suspicious activities and transactions to detect and prevent financial crimes.
- Assess and assign risk ratings to customers based on IFL customer risk rating methodology.
- Stay updated of regulatory developments and industry best practices related to financial crime prevention and AML/CTF compliance.
- Proven Knowledge in AML/CTF compliance reporting obligations, typologies and red flags.
- Collaborate with internal stakeholders to escalate and address potential financial crime issues.
To be successful in this role you will possess:
- Tertiary qualification in finance, Accounting, Business, or related studies, desirable.
- Professional certification such as Certified Anti-Money Laundering Specialist (CAMS) is desirable.
- Demonstrated experience in financial crime role, with a focus on enhanced customer due diligence and investigation.
- Strong understanding AML/CTF regulations, KYC requirements, and other financial crime frameworks.
- Excellent analytical skills with the ability to interpret complex data and identify potential financial crime risks.
- Effective communication and interpersonal skills, with the ability to collaborate cross-functionally and communicate complex concepts clearly and concisely.
- Ability to work proactively and independently has a positive and enthusiastic work attitude.
Benefits
- Development opportunities at an ASX top 200 company
- A professional, supportive and friendly culture
- A range of corporate and lifestyle benefits
The Business
Insignia Financial is one of Australia's leading wealth management organisations, undertaking a rapid and exciting transformation. The Insignia Financial group has been helping Australians secure their future since 1846. Over the decades, we have grown substantially to become a leading provider of quality financial services and are listed on the Australian Securities Exchange in the ASX top 200 (ASX: IFL).
To Apply
Please submit your resume with a covering letter by clicking on "Apply Now."
Applicants 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.
At Insignia Financial, we have a culture of belonging. We are an 'every person' organisation that welcomes and appreciates everyone for who they are. If you need assistance or an adjustment during the application process because of your personal circumstances, please reach out and let us know. We recognise and celebrate the value of individual difference.