In-Demand Intelligence analyst Jobs in Mulgrave, Vic

Manager KYC & Financial Crime Intelligence
Colonial First State —Melbourne VIC
- Full-time
- Hybrid work
- Financial services
- Health insurance
15h
Cyber Security Analyst
BAE Systems —Melbourne VIC
- Full-time
- Hybrid work
- Analysis skills
- No degree
- Scripting
7d
Associate AI Engineer
Karbon —Melbourne VIC
- Azure
- Doctoral degree
- Computer Science
- Annual leave
- Parental leave
Quick Apply
Senior Consultant -Payroll Compliance
KPMG Australia —Melbourne VIC
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
- Parental leave
Quick Apply
8d
General Manager
BGIS —Melbourne VIC
- Full-time
- Hybrid work
- Engineering
- Leadership
- Communication skills
- Employee assistance program
Solutions Architect, APAC
PMY Group —Melbourne VIC
- Remote
- Azure
- Computer Science
- DevOps
Senior Golang Engineer (Recommendation), Strategy Engine
Binance —Melbourne VIC
- Full-time
- Remote
- Computer Science
- Engineering
- Master's degree
Quick Apply
Senior AI Engineer
Karbon —Melbourne VIC
- Azure
- Doctoral degree
- Computer Science
- Annual leave
- Parental leave
Quick Apply
14d
Salesforce Marketing Solution Architect
Accenture —Melbourne VIC
- Full-time
- Salesforce
- SQL
- Leadership
Data Analyst
The Himayra Retreat Analytics —Melbourne VIC
- Up to $98,000 a year
- Microsoft Excel
- Data analysis skills
- SQL
- Travel reimbursement
- Health insurance
Quick Apply
1d
Information Officer
Department of Education —Melbourne VIC
- $100,894 - $114,476 a year
- Full-time
- Data analysis skills
- SQL
- Bachelor's degree
13h
Information and Reporting Analyst
Supreme Court —Melbourne VIC
- $100,894 - $114,476 a year
- Full-time
- Microsoft Excel
- Microsoft Access
- SQL
2d
Business Analyst – Security Operations Centre (SOC) | Contract
Borderless CS —Melbourne VIC
- From $700 a day
- Contract
- Hybrid work
- Management
- PMP
- Bachelor's degree
Quick Apply
21h
Information and Reporting Analyst
Court Services Victoria —Melbourne City Centre VIC
- Full-time
- Microsoft Excel
- Microsoft Access
- SQL
2d
Corporate Actions Analyst
Praemium Limited —Melbourne VIC
- $81,936.24 - $85,000.00 a year
- Temporary
- Hybrid work
- Management
- Annual leave
- Employee assistance program
Quick Apply
2d
Information Officer
Department of Education —Melbourne City Centre VIC
- Full-time
- Data analysis skills
- SQL
- Bachelor's degree
12h
Business Analyst
Sitetracker —Melbourne VIC
- Salesforce
- AI
2d
Analyst (PBMC)
BioAgilytix —Melbourne VIC
- Full-time
- Laboratory
- Management
- Writing skills
Quick Apply
12h
Product Support Analyst - Salesforce
Axsys —Melbourne VIC
- Salesforce
- AI
- SDLC
- Parental leave
9h
AML Operations Senior Analyst
ANZ Banking Group —Docklands VIC
- Full-time
- Communication skills
1d

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Manager KYC & Financial Crime Intelligence

Colonial First State -
Melbourne VIC

Apply Now

Job Details

Full-time
15 hours ago

Benefits

Health insurance

Qualifications

Anti-money laundering
Quality assurance
Financial services
Financial management

Full Job Description

Are you ready to be part of an organisation that values expertise, passion and diversity? At CFS we know that the foundation of our success lies in our exceptional people. We believe in celebrating individuality, have a passion for high performance and creating an environment where you can unleash your full potential. Our people enable us to make a difference and deliver exceptional experiences to help our customers achieve financial freedom.

Your Team

The Financial Crime Operations team provides Financial Crime and Fraud Management services for Colonial First State, its clients and customers. The team is organised with clear accountability, increased transparency of risks, appropriate level of stature and a culture that encourages independent and effective challenge.

Your Responsibilities

The role of Manager - Financial Crime Intelligence, KYC Remediation & QA will support the Executive Director - Financial Crime Operations to drive operational excellence in a highly regulated, fast paced operational environment. Your contribution will include the management of a team of 2 - 4 analysts responsible for executing the Group's KYC remediation activity and will bring together four connected functions under one accountability.

Operate an ongoing independent quality assurance function across the FCO teams (Transaction Monitoring, Customer Screening, ECDD, KYC Remediation, SMR regulatory reporting), assessing the quality of alert/case dispositioning, escalations and submissions to regulators.
Conduct regular QA sampling at defined volumes and adhere to minimum QA volume expectations.
Drive improvements in FCO quality control by ensuring adherence to QA Guidelines.
Own and execute the KYC remediation program, outreach, refresh and ICDD/OCDD remediation activity, ensuring customer records meet current regulatory and policy requirements under the AML/CTF Act 2006 (Cth) as amended.
Obtain, complete and maintain all KYC documentation for customers in line with regulatory requirements.
Gather required KYC regulatory documentation via internal systems, external public searches and customer outreach and refresh processes.
Collaborate with other areas of the business to gather Customer Due Diligence information and evidence required to refresh a client’s KYC in line with documented policy.
Maintain a high standard of accuracy across all stages of the customer KYC review and remediation lifecycle, ensuring evidence is captured to an audit-ready standard.

Your Capability and Experience

Proven financial crime management experience within financial services (strong domain experience).
Prior knowledge of operating a Financial Crime Intelligence function is desirable.
Demonstrated experience managing or leading KYC remediation programs, including customer outreach, refresh and ICDD/OCDD uplift activity.
Demonstrated experience operating or leading a financial crime Quality Assurance function across Transaction Monitoring, Customer Screening, ECDD and SMR reporting.
Deep and broad technical knowledge of the AML/CTF Act, Transaction Monitoring, Customer Screening, KYC/CDD (ICDD, OCDD, ECDD), PEPs, Sanctions, ABC and Fraud risk management environments.
Analytical, tenacious and determined attitude.
Demonstrated ability to work under pressure

What to Expect

At CFS, you'll be working among the very best in the wealth management industry. It's an inspiring environment that encourages development and celebrates success. Other things to look forward to:

Additional day for your birthday
Hybrid working model
Access to CFS Employer Super
Life Leave - 3 days per annum
Access to Sonder who provides human-powered medical, mental health and safety support through one easy-to-use app enabling you to get support whenever and wherever you need.
Access to Corporate rates with BUPA Health Insurance

CFS Culture

At CFS we are committed to creating a thriving environment where individuals can flourish. We believe that success is built upon strong teams, and we are dedicated to celebrating uniqueness, championing individuality and supporting a diverse and inclusive workforce. We believe that when you can truly be yourself, you can unlock your full potential.

Apply today and join us in helping Australians to achieve their financial freedom.

Please note, CFS requires all candidates to have full work rights in Australia.

Where we have preferred candidates, background checks (including Police, Employment, Bankruptcy checks, ASIC banned and disqualified persons) will be completed prior to the final preferred candidate’s employment being confirmed. The outcomes of the background checks do not preclude the preferred candidate, however, they will be assessed against the inherent requirements of the role.

This role is based on Wurundjeri Woi Wurrung land (Melbourne, VIC).

Apply Now

Refine Your Search

intelligence analyst jobs in mulgrave, vic

Manager KYC & Financial Crime Intelligence

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Business Analyst – Security Operations Centre (SOC) | Contract

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