Do work that matters

As a Financial Crime Customer Lifecycle Analyst, you will contribute to the Group’s AML/CTF obligations across the Group’s Part A and Part B Program and FATCA/CRS requirements.

This is a high‑volume contact centre role, where you will provide consistent, high‑quality service while managing customer interactions, information requests and regulatory requirements in a fast‑paced operational environment.

You will play an important role in protecting our community, delivering superior internal and external customer service, and supporting the Group’s goal of NPS+30. Your approach to prudential risk management and continuous improvement will be critical to the Group’s relentless pursuit of the elimination of financial crime.

Responsibilities

• Maintain an up‑to‑date understanding of AML, CTF and Sanctions legal and regulatory obligations as they apply to your role
• Operate effectively in a high‑volume contact centre, managing inbound interactions in line with service level agreements (SLAs)
• Actively contribute to the Group’s NPS+30 goal by prioritising customers and their lived experience
• Complete tasks in accordance with standard operating procedures (SOPs), policies and prescribed methodologies
• Stay informed on financial crime and security‑related trends and emerging risks, escalating issues as required
• Accurately record customer interactions, findings and decisions in Group systems in a timely and concise manner
• Contribute to continuous improvement by identifying opportunities to improve efficiency, effectiveness and customer outcomes
• Perform additional financial crime‑related tasks as directed by your manager

You will report directly to a Financial Crime Operations Manager. This role has no direct reports.

On any given day you will

• Deliver high‑quality customer service in a fast‑paced, high‑volume inbound contact centre environment
• Capture and validate KYC, Source of Wealth / Source of Funds and other customer information accurately
• Support multiple brands across jurisdictions by engaging with frontline staff and customers
• Document comprehensive evidence to support regulatory and compliance requirements
• Manage customer expectations around resolution processes, timeframes, escalations and complaints
• Maintain confidentiality of customer information in line with privacy legislation and internal policies
• Contribute to team performance, quality and operational targets
• Identify and escalate realised or potential risks following appropriate pathways
• Support continuous improvement by sharing ideas and feedback

We’re interested in hearing from people who have

• Experience in a fast‑paced, high‑volume contact centre or operational environment (preferred)
• Strong customer focus with the ability to manage complex conversations professionally
• Drive and willingness to learn across multiple Financial Crime Operations streams
• Completion of tertiary education (preferred)