Financial Crime Analyst

A newly created permanent Financial Crime Analyst position seeking a quick start, within the banking sector.
Your new company
Our forward thinking and impressive banking client is looking to recruit a Financial Crime Analyst on a permanent basis. This is a newly created position and ideally looking to start ASAP.

Your new role
As the Financial Crime Analyst you will be responsible for, but not limited to;

  • Conducting operational activities relevant to the AML/CTF Program such as in-depth fraud investigations, analysing fraud and daily transaction monitoring alerts, raising unusual activity recommendations and conducting ongoing customer account due diligence.
  • Complete assessments on customer reported fraud across all channels including cards, deposits and lending.
  • Analysing customer transactions in order to identify, prevent and detect scams and fraud related activities, investigating any unusual patterns or behaviours.
  • Work towards continuous improvement to drive efficiencies.

What you'll need to succeed

  • Previous banking experience.
  • Experience working within fraud/financial crime operations.
  • Possess an investigative, analytical and curious mind-set.
  • An understanding of transactional banking processes and monitoring solutions.
  • Customer focused with a proven record of delivering valuable customer experiences.
  • Excellent communication skills with the ability to engage with various internal and external contacts.

What you'll get in return

  • An attractive salary
  • The opportunity to apply your proven Financial Crime Analytical skills to this newly created position.
  • Work for an organisation with an impressive Management Team.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

LHS 297508 #2667072


Job Type
Banking & Financial Services
WA, Perth
Attractive salary + super

Talk to a consultant

Talk to Edward Inglis, the specialist consultant managing this position, located in Perth
Level 1, 863 Hay Street

Telephone: 0893225198

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