Now is an exciting time to join Cashies. With the relaunch of our internal brand and values, relaunch of our external brand, a new, highly collaborative and engaging executive team, a brand new office to move into in March (along the terrace), Christmas parties, Annual Awards Nights and much more - it’s fair to say there is strong momentum and traction in our world right now!
If you love financial crime analysis and investigations, have good attention to detail and enjoy working in a close-knit team in an environment that fosters growth and collaboration, then Cashies might just be the next company in your career move!
Reporting to the AML/CTF Compliance Officer, this role is embedded within the Risk/Operations team. You will spend your day managing processes including Politically Exposed Persons and Sanctions alert management and screening, transaction monitoring, enhanced customer due diligence, Suspicious Matter Reporting and Threshold Transaction Reporting.
Whilst naturally inquisitive, you will thrive in providing support and effective coordination of financial crime analysis and compliance to the business. Sounds like you?
What you will do:
What we are looking for:
What we can offer you:
An exciting career! We have an interesting business model and awesome people that will keep you learning and growing every day. You will have autonomy whilst working with a professional, down to earth team that live and breathe our values whilst protecting the community and our business from financial crime through this very important work.
If this sounds like your cup of tea, apply today!