Financial Crime Analyst
Netwealth - See Wealth Differently (ASX:NWL)
full-time
Posted on:
Location Type: Hybrid
Location: Melbourne • 🇦🇺 Australia
Visit company websiteJob Level
JuniorMid-Level
About the role
- Work closely with our Risk and Compliance Business Partner – Financial Crime.
- Collaborate with Line 1 Operations Governance and other stakeholders to ensure effective oversight, challenge, and continuous improvement of our financial crime controls.
- Help strengthen our financial crime prevention and detection capabilities.
Requirements
- Minimum 2 years’ experience in financial crime, AML/CTF, fraud investigation, or risk/compliance roles within financial services.
- Knowledge of AML/CTF requirements and fraud prevention practices.
- Experience with transaction monitoring, ECDD reviews, and financial crime investigations.
- Strong analytical skills and ability to identify patterns in complex data.
- Excellent communication and documentation skills.
- A positive, adaptable attitude and passion for driving a culture of compliance awareness.
- Experience with Line 2 assurance testing and data analysis tools will be highly regarded.
Benefits
- Family-friendly support: Paid parental leave and a fully funded school holiday program
- Wellness perks: CU Health (virtual healthcare), income protection, flu shots, wellness weeks, retail discounts, and financial wellbeing services
- A vibrant culture: Social events, trivia nights, and corporate sports
- Employee Resource Groups: LGBTQIA+, DAWN (Developing and Accelerating Women at Netwealth), Culture Group, and Carers Group
- Community impact: Paid volunteering and our Netwealth Impact Group
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
financial crimeAMLCTFfraud investigationrisk compliancetransaction monitoringECDD reviewsdata analysis
Soft skills
analytical skillscommunication skillsdocumentation skillsadaptable attitudecompliance awareness