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Constantinople

Posted 1 month ago

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Financial Crime Analyst - Includes Weekend Hours

SydneyOn-siteFull-time

AI Summary

Financial Crime Analyst helps identify and mitigate financial crime and fraud risks for clients, investigating transaction monitoring, sanctions/PEP/watchlist alerts, and due diligence while supporting reporting and process improvements.

About this role

Constantinople delivers a new era of AI-native banking. Constantinople provides banks with a fully-managed software and AI operational platform, which brings together customer experience, product, data, operations, compliance and infrastructure in a single platform.

Constantinople’s AI-native platform eliminates the need for expensive infrastructure, and replaces manual operational and compliance processes with AI at scale. By removing the operational complexity of banking, Constantinople enables our client banks to focus on their customers and the business of banking.

The Role
We are seeking a dedicated and detail-oriented Financial Crime Analyst to join our rapidly expanding team. As an analyst, you will be at the forefront of identifying and mitigating financial crime and fraud risks for our clients. Your work will be vital in maintaining the trust of our customers and ensuring the integrity of the financial systems we serve.

What You’ll Do

  • Investigating transaction monitoring and fraud alerts
  • Investigating potential Sanctions, PEPs, and Watchlist alerts
  • Perform customer due diligence reviews, including enhanced customer due diligence
  • Documenting Unusual Matter Reports
  • Performing ad hoc financial crime and fraud investigations
  • Interacting with end-customers, as needed
  • Support internal and Client reporting
  • Documenting procedures and supporting enhancement of processes
  • Working with internal teams and external vendors to escalate and investigate issues and exceptions
  • Supporting audits, reviews, and other request from independent parties

    • Who You Are

  • Bachelor's degree in finance, criminology, business, or a related field. Relevant certifications are a plus.
  • Proven experience in financial crime or fraud detection within the banking industry or a related sector.
  • AML Experience in KYC, Reporting or TM looked upon favourably
  • Familiar with financial crime regulatory and compliance environment.
  • Familiar with tooling and software supporting financial crime and fraud operations (e.g., transaction monitoring systems, identity verification services, fraud monitoring tools).
  • A proactive and self-motivated mindset with a commitment to continuous improvement.
  • Strong analytical skills and the ability to work with large datasets.
  • Excellent communication and problem-solving skills.

    • Skills

    Ad Hoc InvestigationsAudits And Compliance ReviewsCustomer Due DiligenceData AnalysisEnhanced Due DiligenceFinancial Crime RegulationsFraud Monitoring ToolsIdentity VerificationInternal And Client ReportingKYCPEP ScreeningProcess DocumentationReporting ToolingSanctions ScreeningTransaction MonitoringVendor CoordinationWatchlist Alerts

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