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- Completion of relevant industry-specific certificates and courses, as determined suitable by the hiring organisation, along with participation in development activities pertinent to the role's requirements.
- Minimum of 3 years' experience in industries such as Banking, Finance, or related fields, demonstrating familiarity with financial processes and regulations.
- Understanding of legislation concerning privacy, money laundering, terrorism financing, confidentiality, freedom of information, trade practices, and other relevant laws essential to the role's responsibilities.
- Tech, Banking Ops & Data - Financial Crime Analyst
- Published on 03 Apr 2024, 2:30 AM
Financial Crime Analyst - Hobart, Australia - CFA Institute
Description
We are looking for our next Financial Crime Analyst to join our Financial Crime team, based in our Head Office in Hobart. This is an exciting opportunity that helps keep our customer safe by mitigating the risks associated with financial crime.A Day in the Life:
On any given day you will undertake a dynamic blend of tasks, focused on ensuring regulatory compliance and mitigating financial crime risks. Through analysing transactional behaviours, investigating unusual cases and providing regular reporting, you will help us stay one step ahead of financial crime. Critical thinking and decision making is important to ensure you are putting your talents to good use here. If you can sift through the large amount of data and come out with simple observations, your day has been a success.
To be successful, you should have:
Oh hi We're MyState. You might know us as Tasmania's local bank, but our group also includes TPT Wealth.
Now employing over 350 people and offering products and services all around Australia, MyState Limited is growing really quickly, both in and outside of Tassie. It's a really exciting time to join our team.
We're determined to do things in way they've never been done before, and make a real difference in the lives of our customers.
Ready to Join the Team?
If you're excited about making a real impact in the financial services industry and being part of a welcoming and encouraging team, hit 'apply' by 21st April 2024.
To request a position description or for any further information, please get in touch with us at
Employment with MyState is subject to a Bankruptcy, Police and Credit check to verify your suitability to work in the finance sector. MyState Limited is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive work environment for everyone that works with us. All applicants will be considered for employment regardless of their race, religion, gender identity, sexual orientation, age, or disability.
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