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- Enjoy a fulfilling career while maintaining a healthy work-life balance
- Join a dynamic team of experienced professionals dedicated to combating financial crime
- Sydney or Brisbane based
- Detecting, investigating, validating, and reporting instances of financial crime, encompassing transaction monitoring, watchlist screening, sanction checks, enhanced customer due diligence (ECDD), politically exposed persons (PEPs), and counter-terrorism financing.
- Conducting comprehensive reviews of entity structures, fund/source origins, beneficial ownership, occupations, and transactional patterns.
- Drafting detailed, factual reports for senior management concerning individuals or entities of special interest, high-risk individuals, or unusual matters.
- Managing a caseload of investigations while meeting service level agreements (SLAs) and customer commitments, maintaining accurate records of enhanced customer due diligence actions and investigative steps.
- Ensuring timely submission of accurate reports and supporting documentation to regulatory bodies such as AUSTRAC.
- Fulfilling other delegated responsibilities as required.
- Minimum 3 years' experience in banking, AML/CTF operations and compliance
- Formal training/qualifications in Financial Crimes Investigations and/or AML/CTF
- Demonstrated ability to effectively self-manage workload and prioritise
- Strong understanding of sanctions and regulatory requirement
- Excellent written and verbal communication
- Exceptional problem solving ability
- ACAMS qualifications are desirable
- A range of flexible working and leave options, including 20 weeks paid parental leave, 4 weeks paid secondary carer parental leave and unlimited paid emergency response leave
- Discounts and offers on a range of retail favourite stores as well as banking and insurance products
- Give back to our communities with payroll giving, donation matching and paid volunteer leave
- Invest in your brighter future with ongoing study support and career development programs; and
- Prioritise your work/life balance with our robust employee assistance program and dedicated employee council
Senior Investigator, AML/CTF Operations - Sydney, Australia - Suncorp Group
Description
About the role:
Suncorp's Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime. Reporting to the Manager, AML/CTF Operations – Triage & Investigation, this Senior Investigator AML/CTF role will play a part in all aspects of the division, including operational transaction monitoring, customer due diligence, sanction screening and end to end investigation activities as they relate to Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regulations.
What you'll do:
What you'll bring:
What we can offer
Employee benefits | Suncorp Group
Chase the Sun,