Financial Crime Analyst
@ Constantinople

Sydney, New South Wales, Australia
$90,000
On Site
Full Time
Posted 23 days ago

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XXXXXXXX XXXXXXXXXXX XXXXXXXXXX***** @constantinople.com
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Job Details

About Constantinople

Constantinople is the first of its kind: an all-in-one software and operational platform for banks. Their cloud-native infrastructure hosts and manages customers, offering a comprehensive suite of banking products and operational services needed to run a bank efficiently. Their state-of-the-art platform replaces expensive infrastructure and manual processes with automation at scale, enabling clients to focus on customers and the business of banking.

The Role

The Financial Crime Analyst will be at the forefront of identifying and mitigating financial crime and fraud risks. The role is key to maintaining customer trust and ensuring the integrity of financial systems.

What You’ll Do

  • Investigate transaction monitoring and fraud alerts.
  • Investigate potential Sanctions, PEPs, and Watchlist alerts.
  • Perform customer due diligence including enhanced reviews.
  • Document Unusual Matter Reports and ad hoc investigations.
  • Interact with end-customers when needed.
  • Support internal and client reporting and audit requests.
  • Collaborate with internal teams and external vendors.

Who You Are

You have a Bachelor’s degree in finance, criminology, business, or a related field, and experience in financial crime or fraud detection. Certifications, AML expertise, KYC, and familiarity with financial crime regulatory and compliance environments are a plus. Strong analytical, communication, and problem-solving skills are essential.

Application Process

To apply, hit the 'Apply Now' button, attach your cover letter and resume. Introduce yourself, elaborate on your experience, and detail why you are a great addition to the Constantinople team.

Inclusion

Constantinople values diversity and is an equal-opportunity employer. They ensure an inclusive process and accommodate candidates needing assistance or special arrangements, treating all requests confidentially.

Key skills/competency

  • Financial Crime
  • Fraud Detection
  • Compliance
  • Transaction Monitoring
  • KYC
  • AML
  • Due Diligence
  • Investigation
  • Reporting
  • Risk Analysis
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How to Get Hired at Constantinople

🎯 Tips for Getting Hired

  • Customize your resume: Highlight relevant financial crime experience.
  • Align with the role: Emphasize analytical and investigative skills.
  • Research Constantinople: Understand their technology and banking platform.
  • Prepare for interviews: Practice questions on compliance and fraud.

📝 Interview Preparation Advice

Technical Preparation

Review transaction monitoring systems documentation.
Study AML and KYC compliance guidelines.
Practice data analysis with financial data.
Familiarize with fraud detection software.

Behavioral Questions

Describe a time you solved complex issues.
Explain your teamwork in conflict situations.
Detail a project requiring high attention.
Share a moment of proactive process improvement.

Frequently Asked Questions