Financial Crime Due Diligence Analyst

• Explore what could be, and have the independence to act
• Max Term – Full Time role (12-month contract)  
• Hybrid working (minimum 2 days in the office)

The Opportunity 

As a Financial Crime Analyst within Insignia Financial’s Operations team, you will assist with various tasks as required under our AML/CTF and Financial Crime program/s. The successful candidate will have previous experience identifying & investigating high risk customers and conducting subsequent due diligence checks.

Key Responsibilities:

• Enhanced Customer Due Diligence (ECDD) and High-Risk Customer identification
• Triage and response to all enquiries/notifications of financial crime related breaches.
• Perform a comprehensive KYC refresh checks to ensure up-to-date and accurate customer information.
• Identification and escalation of relevant matters to management.
• Supporting other aspects of the AML/CTF and financial crime program/s as required.
• Carry out analysis and validation of key data sets and resulting change management tasks in ensuring accuracy and completeness of data for customer due diligence (CDD)  (including PEP Registers review)

What you will bring:

• Demonstrated experience in a financial crime role with strong understanding AML/CTF regulations, KYC requirements, and other financial crime compliance frameworks.
• Tertiary qualification/studies in intelligence, justice, accounting, business, commerce, or law Desirable
• A related professional certification such as Anti-Money Laundering Specialist certification (CAMS) is desirable.

Make your move. Make your mark.

What gets us excited about working here? Helping people do more with their money. From those starting out to those retiring. As your team, we’ll show up for you and together we will create financial wellbeing for every Australian. Because we know people who are confident about their financial future live better lives

If this sounds like your kind of career, you sound like our kind of person. Here, you’ll be making a positive impact in people’s lives straightaway – and every day. The first point of contact for our clients whenever they need support.

Along the way, you’ll be free to learn new skills, grow, and get great things done. Around here, we like to call it “putting our fingerprints on the future”.

Showing up for every Australian

We’re one of Australia’s leading financial wellbeing organisations, helping people feel good about their money. This starts by helping our people feel good about working here. That means flexibility. Plenty of opportunity. And celebrating all the unique things that make you, you – what matters to you, matters to us.

To Apply

Read more here about why you should join our team.

Applicants will be required to provide evidence of their eligibility to work in Australia, and at a minimum be required to undertake police and basic credit checks as a condition of employment.

Please note that applications from agencies will not be considered at this time.

We acknowledge and celebrate the richness that individual differences bring to our team. If you need assistance or an adjustment during the application process, please reach out and let us know.