Financial Crime Analyst
Canberra Digital GroupSydney, NSW
Hybrid AML/CTF analyst role investigating alerts and tuning detection scenarios.
$120,000 – $140,000 / year
HybridFull timeNo clearanceFinance
About the role
Join the financial crime team investigating transaction-monitoring alerts, preparing suspicious matter reports, and tuning detection scenarios so the alerts that reach analysts are worth reading.
Responsibilities
Investigate and disposition alerts; prepare SMRs for AUSTRAC; propose scenario tuning.
Requirements
Three or more years in AML/CTF; strong written investigative reporting; SQL an advantage.
Benefits
Hybrid, annual bonus, study support for ACAMS.
You will be asked
- How many years of AML/CTF investigation experience do you have?(required)
- Describe an investigation where your recommendation changed a control.