Summary

Job Context

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Job Responsibilities

Identify, review and report any suspicious activity to AUSTRAC and law enforcement bodies

Provide assurance over KYC and onboarding processes for members

Conduct enhanced customer due diligence in relation to high risk members

Investigate potential fraud threats identified through transaction monitoring systems and reports

Work with IMB members that are the victims of fraud to minimise losses and resolve fraud risks

Keep up to date with fraud and ML/TF indicators and typologies to protect IMB and its members against new risks

Educate IMB employees in relation to fraud and AML/CTF matters

Implement improvements to IMB’s fraud risk and AML/CTF monitoring systems and processes

Provide support to business projects as required.

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Experience Requirements

• 1 - 2 years

Educational Requirements

• Bachelor/Honors

Skills

• Good analytical skills; passion for working and is good in working with numbers. An understanding of, or experience in fraud prevention and detection in a banking and financial services environment Proven AML/CTF experience with good knowledge of KYC and enhanced customer due diligence processes Skills and knowledge associated with digital and e-commerce transactions Accurate statistical, data analysis and reporting skills using your eye for detail to identify anomalies/issues in financial and transactional data, patterns and trends An inquiring mindset to probe, ask questions, investigate the anomalies and move through the process to resolution Strong computer literacy with experience in MS Excel, Word The ability to work in a high volume, high transactional back office banking environment and effectively prioritise competing work demands.

Age

• 24 - 38 Age

Additional Requirements

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Compensation & Other Benefits

• - Mobile Bill , Tour , Holidays , Performance Bonus
• - Salary Review: Half Yearly

Work place

• Work At Office

Employment Status

• Full Time

Gender

• Male

Job Location

• Australia