Financial Crimes Analyst - Brisbane, Australia - Perigon Group

Perigon Group
Perigon Group
Verified Company
Brisbane, Australia

4 weeks ago

Olivia Brown

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Olivia Brown

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Description
Starting as a two month contract; Based in Brisbane CBD

  • Exceptional Team Culture; flexible WFH
  • Hourly rate $37 $40ph + Super

The Company:

Join a leading Australian financial services company that's renowned for their exceptional customer service and award-winning products. Their innovative approach to superannuation has resulted in a solid reputation and a loyal customer base.


The Role:


Key Responsibilities:

  • Support fraud risk framework and AML/CTF program through triage, investigation, and recommendation of suspicious matters.
  • Review and assess financial crime risk monitoring systems on a daily basis.
  • Support development and enhancement of the Group's internal transaction monitoring system.
  • Review and escalate potential highrisk transactions and AML/CTF business queries.
  • Support strategic change initiatives and business programs/projects related to new member screening for mergers.

About You:


  • Prior experience in a corporate environment providing team support
  • Exceptional written and verbal communication skills
  • High attention to detail
  • Ability to liaise effectively with internal and external stakeholders
  • Prior compliance or governance experience is highly regarded but not essential
  • Knowledge of financial markets is highly regarded
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