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.

We are currently seeking for a permanent, full time Financial Intelligence Analyst - AML/KYC to join the Financial Intelligence Team. This role will be based in our Collingwood Head Office and will report to the Manager AML/KYC.

This role will work 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

• Monitor AML/CTF alerts and reports to detect and respond to cases
• Complete investigations on unusual activity including sufficient rationale and documenting analysis accurately in the internal case management
• Submit Suspicious Matter Reports (SMRs) within regulatory timeframes
• Conduct International Funds Transfer Instructions (IFTI) reports in order to comply with regulatory timeframes
• Investigate and report unusual/suspicious activity raised during the Threshold Transaction Reports (TTR) obligations
• Review and update procedures and processes as required
• Complete AML/ CTF Alert Investigation (Transaction Monitoring, Name screening)
• Cyclical KYC refresh high, medium and low risk customers
• Assist with ad hoc and planned AML/CFT/KYC projects
• Provide feedback and input on current trends, risks and mitigation strategies
• Assist the broader team when required by monitoring fraudulent transactions.

What you will bring

• Experience working in an operational environment
• Problem-solving and investigative aptitude
• Ability to prioritise a workload and multitask
• Proven ability to be accountable, resolution focused and meet deadlines
• Excellent communication (written, verbal and interpersonal) and presentation skills
• Highly motivated and committed, positive attitude
• Intermediate Microsoft skills
• Banking experience is advantageous
• Relevant tertiary or diploma qualification (ACAMS) is advantageous
• 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.