Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime. Reporting to the Manager Financial Crimes, AML CTF â€“ Financial Crime Investigator role will play a part in all aspects of the division, including operational transaction monitoring, customer due diligence, sanction screening and end to end investigation activities as they relate to Anti-Money Laundering and Counter-Terrorism Financing (AML CTF) regulations.

What you’ll do

• Carrying out financial crime investigations on Transaction Monitoring Alerts, Watchlist, PEP, Customer Due Diligence and SWIFT screening
• Identify, investigate, confirm, and report suspicious financial crime activity
• Ensure compliance with internal financial crime policies and external regulatory obligations
• Managing a case load of investigations whilst ensuring SLAs are met
• Complete Enhanced Customer Due Diligence and Senior management reports with recommendations
• Ensuring accurate and factual record keeping on all case files

What you’ll bring

• Minimum 3 year’s Banking experience
• AML CTF experience in completing ECDD, and regulatory reporting (strongly desired)
• Strong written skillset
• Previous experience in NROD, Norkom system or other AML reporting systems.
• Formal training/qualifications in AML CTF, Sanctions or investigations