Fraud investigating officer

Location Sydney CBD
Discipline Accounting & Finance
Job reference 174284
Salary AU$500 - AU$520 per day + Super

Leading Banking client based in Sydney CBD is hiring for Fraud investigators! Initial contract for 6 months! APPLY NOW!

Job Details:

The Investigator Investigative Reporting is responsible for conducting thorough review and analysis of AML CTF related triggers events and the submission of Suspicious Matter Reports to the regulator in line with internal and external service level agreements.

  • Responsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels.
  • Conduct day to day operations of local AML Investigations.
  • Responsible for writing a high quality investigative narrative and recording the case history in a digital case file.
  • Responsible for ensuring that at the conclusion of each investigation, a comprehensive recommendation is to be made to the AML Investigations Quality Control Reviewer as to whether a Suspicious Matter Report (SMR) should be filed or not.
  • Responsible for identifying possible violations of law or regulation (e.g., structuring of transactions, unusual international wire transfer activity through high risk countries, foreign corruption).
  • Responsible for escalating investigations (via the appropriate channel) to relevant internal departments for further consideration.
  • Responsible for coordination, liaison and tracking of the Investigations Exchange Program for the Country AML investigation team.
  • Responsible for notifying local Business Units of any reportable events posted relating to their customers.
  • Ensure business as usual functions of the AML Investigations Framework are performed within prescribed deadlines and in accordance with regulatory requirements with the application of sound judgment.
  • Conduct the investigation of Unusual Activity Reports, Automated Transaction Monitoring cases, OWS alerts, Group Searches and Blacklists and help with Third Party Requests, as required.

Contribute the workflow of the Investigations team and provide support as necessary to the AML Investigations Manager, acting in a proactive, responsive and decisive way, with pace.

If interested APPLY NOW!

Aishwariya Aramakrishnan
Recruitment Specialist
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