Do you want to be part of using the business of banking as a force for good? Do you want to create positive impact for people and the planet? Bank Australia is the bank for people who want to be part of a movement creating a fairer and more just world.

We’re growing fast as more people choose to align their banking with their values. We’re a customer owned, B Corp certified bank. We empower our staff and 185,000+ customers to be part of the clean money movement.

Senior Analyst Financial Intelligence - AML/KYC will support the Manager AML, Financial Intelligence to identify, mitigate and manage the risks of money-laundering and terrorist-financing (AML/CTF), Bribery and Corruption and Sanctions evasion occurring at Bank Australia.

Why join us

• We have big plans to become Australia’s most trusted bank and a leading purpose-driven business.
• As a certified B Corp, we’re part of a global business community who meet the highest social and environmental standards, putting purpose over profit.
• Every role and person in our bank is essential to bringing our values, purpose and aspiration to life.
• We offer flexible working options, competitive salary and 13% super.
• Our staff have access to a range of meaningful benefits to support their physical and mental wellbeing including 24/7 free counselling, free flu vaccinations and discounted gym memberships.
• We also support staff with study assistance, paid parental leave (regardless of gender), volunteer, bereavement, gender affirmation and family violence leave; and the opportunity for bonus annual leave.
• We support our staff to grow their careers through learning and development and an organisational culture where we reward and recognise innovation and values, not long hours.
• We are committed to building an inclusive culture and a diverse workforce that reflects the Australian community.
• We care for a conservation reserve – where we work with key partner organisations to protect threatened species and involve staff in conservation.

What you will be doing

• Effectively monitor AML/KYC alerts and reports to detect and respond to cases, escalating where required
• Complete investigations on unusual activity, including rationale and accurate documentation of analysis in the internal case management application
• Submit Suspicious Matter Reports (SMRs) within regulatory timeframes required by the AML/KYC Act
• Review and update procedures and processes to optimise the operation of the AML/KYC Program
• Complete AML/ KYC Alert Investigation (transaction monitoring, name screening)
• Provide SME guidance to business and the frontline on KYC onboarding requirements in accordance with AML / CTF program and rules
• Provide feedback and insight on rule performance, typologies and scenarios
• Complete investigations and recommendations to off-board customers, where required
• Complete investigations and recommendations to maintain relationships for high risk customers
• Provide subject matter expertise on initiatives and projects that impact AML/KYC
• Liaise with law enforcement officers, including police, and other financial institutions
• Recognise and suggest process improvements to prevent future cases
• Ensure the Bank’s brand is protected by investigating and responding appropriately.

What you will bring

• Experience in banking and/or financial crime areas
• Investigation and problem-solving aptitude and interest
• Collaborative style and team playing attitude
• Well-developed communication skills (interpersonal, written and verbal)
• Ability to liaise effectively internally and externally with relevant parties
• Highly motivated and committed with a strong work ethic
• Proven ability to be accountable and meet deadlines
• Experience working in an AML/CTF operational environment is preferred
• Relevant tertiary or diploma qualification (ACAMS) is preferred
• Commitment to Bank Australia’s purpose, aspiration, values and brand as well as the B Corp ethos.

By submitting an application you agree to Bank Australia’s Privacy Policy for applicants and confirm that you are legally able to work in Australia. Bank Australia is an equal opportunity employer committed to sustainable development. We encourage people from different backgrounds to apply, including Aboriginal and Torres Strait Islander people, people from different cultural backgrounds and people with disabilities because we want to reflect the diversity of our communities. We are committed to making reasonable adjustments to provide a positive, barrier-free recruitment process and supportive workplace.

Bank Australia reserves the right to withdraw this advertisement at any time. Candidates will be progressed as applications are received, rather than after the advertisement closure date. If you wish to be considered, please submit your application as soon as possible. Please note, the successful candidate will be subject to satisfactory background checks including but not limited to police and previous employment.