Job Description
Stake is looking for a to join us at our Sydney HQ, with a flexible hybrid working model (3 days in the office, 2 WFH).
We're an Australian investing platform that helps ambitious people confidently grow their wealth. By offering seamless, immersive access to the share markets, we've empowered a new wave of investors. Stake has grown fast from a fintech startup into a robust financial services company. Today we have 750,000+ customers and more than A$5 billion under administration.
At Stake, we break barriers in everything we do. Just like our customers, we're driven by ambition. Our desire for continuous growth is what creates the collaborative and high-performance environment we work in. Though we're spread around the world, we're a unified team moving towards a shared vision: to unleash the investor in everyone.
Join us as we continue to reshape the financial industry, inspiring investor confidence and celebrating our wins along the way.
About this role
We are seeking a motivated Financial Crime Analyst to join our AML Operations team. In this role, you will be responsible for reviewing transactional activity, investigating alerts, completing Enhanced Customer Due Diligence (ECDD) where required, and ensuring compliance with our AML/CTF obligations and internal policies. You will use strong analytical and investigative skills to identify potential money laundering, terrorism financing, or other financial crime risks across a diverse customer base. Working closely with the Team Lead and Compliance, you will play an important role in supporting the organisation's efforts to detect and prevent financial crime.
We're an Australian investing platform that helps ambitious people confidently grow their wealth. By offering seamless, immersive access to the share markets, we've empowered a new wave of investors. Stake has grown fast from a fintech startup into a robust financial services company. Today we have 750,000+ customers and more than A$5 billion under administration.
At Stake, we break barriers in everything we do. Just like our customers, we're driven by ambition. Our desire for continuous growth is what creates the collaborative and high-performance environment we work in. Though we're spread around the world, we're a unified team moving towards a shared vision: to unleash the investor in everyone.
Join us as we continue to reshape the financial industry, inspiring investor confidence and celebrating our wins along the way.
About this role
We are seeking a motivated Financial Crime Analyst to join our AML Operations team. In this role, you will be responsible for reviewing transactional activity, investigating alerts, completing Enhanced Customer Due Diligence (ECDD) where required, and ensuring compliance with our AML/CTF obligations and internal policies. You will use strong analytical and investigative skills to identify potential money laundering, terrorism financing, or other financial crime risks across a diverse customer base. Working closely with the Team Lead and Compliance, you will play an important role in supporting the organisation's efforts to detect and prevent financial crime.
💡 Quick Summary
Seeking a career-building opportunity? The Financial Crime Analyst position is now open for candidates interested in the Remote Jobs sector. This role in Sydney offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Remote Jobs is a plus.