Marsh McLennan
10,000+ employees
Founded 1871
⚖️ Legal
📣 Marketing
💸 Finance
Legal • Marketing • Finance
Marsh McLennan is a leading professional services firm that operates in the areas of risk, strategy, and people. With over 85,000 employees worldwide, the company encompasses four main businesses: Marsh, offering insurance broking and risk management; Guy Carpenter, providing reinsurance and capital strategies; Mercer, specializing in health, wealth, and career consulting; and Oliver Wyman, focusing on strategy, economic, and brand consulting. Marsh McLennan is committed to fostering an inclusive culture, empowering its employees, and delivering innovative solutions to clients globally.
Financial Crime Analyst
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Marsh McLennan
10,000+ employees
Founded 1871
⚖️ Legal
📣 Marketing
💸 Finance
Legal • Marketing • Finance
Marsh McLennan is a leading professional services firm that operates in the areas of risk, strategy, and people. With over 85,000 employees worldwide, the company encompasses four main businesses: Marsh, offering insurance broking and risk management; Guy Carpenter, providing reinsurance and capital strategies; Mercer, specializing in health, wealth, and career consulting; and Oliver Wyman, focusing on strategy, economic, and brand consulting. Marsh McLennan is committed to fostering an inclusive culture, empowering its employees, and delivering innovative solutions to clients globally.
📋 Description
• Investigate and report unusual and suspicious matters in line with AML/CTF requirements • Conduct transaction monitoring, PEP and sanctions screening, and enhanced customer due diligence (ECDD) checks • Maintain a financial crime register to capture key statistics, trends, and insights • Support the development and upkeep of policies and procedures across Pacific Administration Operations • Assist in developing and enhancing controls and treatment plans related to financial crime risks • Contribute to fraud risk assessments across Administration Operations • Partner with business leaders, Risk & Compliance, Legal, Audit, Finance and HR teams • Provide clear verbal and written updates to clients on AML/CTF matters relevant to operations
🎯 Requirements
• 3+ years’ experience in a compliance and/or operations-based role within Financial Services and/or Superannuation • Strong understanding of risk and compliance principles and frameworks • Demonstrated knowledge of AML/CTF, KYC, Customer Due Diligence, sanctions, privacy, and conflicts management • Strong business/process analysis and risk identification capability • Ability to work autonomously, manage priorities, and deliver outcomes within deadlines • Solid PC skills, including Word, Excel, PowerPoint and Outlook • Appropriate approval to work in Australia • Successful applicants must complete a Criminal & Bankruptcy check prior to commencement of employment
🏖️ Benefits
• Professional development opportunities • Engaging work and supportive leaders • Vibrant and inclusive culture • Variety of career opportunities • Benefits and rewards to enhance well-being • Flexible work environment • Diverse and inclusive workplace
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