Financial Crime Senior Risk AnalystNew

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About the role Investigate unusual customer and transaction activity, including AML/CTF and sanctions alerts. Conduct end-to-end financial crime investigations and prepare Suspicious Matter Reports (SMRs) where required. Assess, mitigate and escalate financial crime and regulatory risks. Ensure compliance with AUSTRAC obligations, internal policies and industry standards. Maintain accurate documentation, audit trails and case records. Key responsibilities Investigate unusual customer and transa…