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Whether youre working from home or on your way to the office, chances are youre probably reading this because youre seeking a new adventure, or youre up for a new challenge. GROW Inc might just be that for you!So, who is GROW Inc?Founded in 2016, were the Australian FinTech success story solving big problems in the Superannuation and Managed Funds industry. The administration platforms (the software that tracks everything to do with your super) are built on things you or your parents would recognise from the glory days of 90s computing. Our vision is to be the trusted, global leader in financial services technology creating simple and secure solutions our customers love.How are we doing it?Were solving this by disrupting the wealth management industry with DLTA, our platform built on Distributed Ledger Technology which improves the financial wellbeing of Australians. We are giving people a brighter, more secure future. Were making Super more timely and information more accessible whilst enabling wealth management companies to offer more cost effective solutions.Were rebels with a cause. Were authentic, diverse, and embrace our differences as we continue to put a dent in the universe. We know diversity of thought helps us to build better solutions for our customers which is why we encourage the entire GROW team to bring their whole selves to work each and every day.Job DescriptionThis role plays a crucial role in safeguarding our clients against money laundering, terrorist financing and other illicit activities.Analyse financial transactions and patterns to detect unusual activities, which may require deep investigation into complex data sets to draw meaningful conclusionsSupport GROWs Financial Crime Compliance Program, including providing operational support on all aspects of the AML/CTF and Financial Crime Programs as requiredConduct an investigative review of escalated referrals, including assisting with KYC/CDD/ECDD, PEPs and sanctions monitoringSupport the production of regular reporting to internal stakeholders and clientsPerform quality investigation and timely submissions of UAR (Unusual Activity Reports)Engage with key stakeholders including representing the Financial Crime function with internal and external counterpartsAdditional InformationWhy youll love working at GROWME Days - Take an additional 3 days of leave off per year for wellness!Birthday Leave - Take an extra day off per year on your birthday!Employee Share Option Program - our success is your success!Parental Leave we provide 10 weeks and support growing families by covering Superannuation contributions for the Primary Caregiver (regardless of gender)!Community give back days - organised by us!Learning & Development Budget - up to $500 per year to use on your own development!Hybrid Work Arrangement - We have a true hybrid arrangement!Exciting Discounts - Think movie tickets, gift cards & even electronicsLooking for a job can be stressful and we dont want you agonising over the wording of your cover letter, so dont include one. Just make sure your CV is well-written and detailed enough so we can get a better idea of the type of person you are. Even if you dont meet every single requirement, but you feel inspired to join our mission, we encourage you to send in your application. You never know, you could be the perfect person to join our team!We are a Circle Back Initiative Employer we commit to respond to every applicant #J-18808-Ljbffr