Financial Crime Analyst

Cash Converters (Perth WA, Australia) 2 days ago

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:

  • Undertake financial crime investigations
  • Manage financial crime reporting processes
  • Oversee and ensure the adequacy of screening
  • Provide advice on financial crime and AML/CTF policy & procedures to stakeholders
  • Assist with developing & implementing training to promote awareness of financial crime issues
  • Coordinate and manage other financial crime issues

What we are looking for:

  • Strong understanding of AML/CTF and financial crime regulation and/or fraud investigations
  • Sound understanding of laws and regulatory requirements generally
  • Previous experience with financial crime screening and monitoring technology & systems
  • Effective communication and interpersonal skills with the ability to engage, influence and build strong working relationships with internal stakeholders
  • Excellent analytical and reporting capability
  • Ability to work under pressure and meet key deadlines
  • Capacity to pivot and change direction when required
  • Collaborative team player that loves a challenge!


  • Investigations experience within an AUSTRAC regulated environment with exposure across multiple products and distribution channels eg. retail and online.

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!

Please note:

  • We are not working with recruitment agencies to fill this position. Please do not forward resumes to our managers or our HR teams. Should we require external assistance we will engage with our preferred agencies.
  • The successful candidate will be required to provide a Police Clearance.

Financial Crime Analyst

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