Financial Crime Junior Analyst - Melbourne, Australia - AML Ops
Description
Financial Crime Junior AnalystAbout the Role
An exciting opportunity exists to join AML Ops as a Junior Analyst on a casual basis, providing flexibility as you complete your tertiary studies.
You will be part of the AML Ops team that is responsible for the day-to-day operations of Anti-money Laundering and Counter-terrorism Financing (AML/CTF) & Sanctions.
Key responsibilities will include:
- Identity checks and verification
- Transaction monitoring
- Name Screening
- Detailed analysis and investigations
- Suspicious matter and unusual activity reporting
- Working towards your tertiary qualifications, preferably in a finance, business or law related disciplines.
- Possess curiosity and a willingness to learn about AML/CTF, Sanctions and financial crime operations as well as effective risk management practices.
- Strong analytical skills and attention to detail.
- Ability to prioritise workload and comfortable working in a high
- Communicate effectively with key stakeholders and enjoy working as part of a team.
- Familiarity with financial laws and regulations is an advantage.
At AML Ops we are passionate about supporting the broader financial services industry in order to improve its collective capability and in turn, strengthen Australia against the threat of financial crime.
How to Apply
To be considered for the role, you must be eligible to work in Australia.
Job ID 38
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