Financial Crime

• Conducting high-quality AML investigations, with emphasis on emerging risks and complex networks, while overseeing Key Risk Indicators amid heightened industry and regulatory scrutiny.
• Preparing and submitting high-quality Suspicious Matter Reports (SMRs) to AUSTRAC within regulatory deadlines.
• Exercising a wide range of investigative techniques to identify instances of suspicious and unusual activity, including direct customer interactions in the performance of Enhanced Customer Due Diligence.
• Ongoing engagement with AUSTRAC and key law enforcement partners to proactively refer high-risk matters, and provide timely advice on urgent investigations, including national security and serious crime types such as child exploitation.
• Setting industry-leading benchmark with regard to financial crime investigations.
• Acting as a decision-maker for escalated and complex investigations, ensuring outcomes are risk-appropriate and compliant with regulatory obligations.
• Collaborating with senior stakeholders to drive improvements in dynamic detection algorithms, timely escalation and reporting of suspicious matters, and setting the benchmark for excellence in financial crime threat management.
• Setting the standard for investigative excellence through coaching and collaboration, enhancing AML/CTF procedures and capabilities and driving knowledge-sharing and continuous improvement across Financial Crime.

ANZ

Senior AML Investigator