Aml Analyst

3 weeks ago

Sydney, New South Wales, Australia Buscojobs Full time

Role : AML Analyst

Location : Sydney

Hybrid Work Arrangements

Long term opportunity

About the Role

Join a globally recognised financial institution committed to upholding the highest standards of integrity and regulatory compliance. As an AML Analyst, you'll play a key role in identifying and investigating potential financial crime, contributing to a safer and more transparent financial ecosystem.

This is a fast-paced, high-impact role suited to someone with a sharp analytical mind and a passion for protecting financial systems.

Key Responsibilities

  • Investigate transaction monitoring alerts and assess potential suspicious activity
  • Prepare detailed investigation reports, including Suspicious Matter Reports (SMRs) and Suspicious Activity Reports (SARs)
  • Conduct reviews involving politically exposed persons (PEPs), sanctioned individuals / entities (SIPs), and high-risk transactions
  • Collaborate with internal stakeholders to ensure compliance with AML obligations
  • Manage daily case volumes with precision and effective time management
  • Contribute to continuous improvement of monitoring processes and controls

What You'll Bring

1-2 years' experience in AML transaction monitoring or financial crime analysisSolid understanding of AML regulations and financial services productsPrevious experience in Banking / Financial domain is mustStrong analytical and investigative skills with a keen eye for detailExcellent written and verbal communicationProficiency in Microsoft Excel and other Office toolsAbility to work independently and thrive in a collaborative team environment

Interested? Let's talk. Apply now or reach out directly-we'd love to hear from you.

Madhuri Mhanta

Key Accounts Consultant

Let's Connect

in / madhuri-mhanta-5a4a7a17

ManpowerGroup is committed to being a Diversity Confident Recruiter and encourages applications from people from a diverse range of backgrounds, including people with a disability. Please indicate your preferred method of communication in your resume and please let us know if you require any reasonable adjustments should you be contacted for an interview.

Aboriginal and Torres Strait Islander people are encouraged to apply.

By submitting your resume and other personal information with this application you are consenting to this information being collected in line with our privacy policy. Follow the link to learn more - / privacy-policy

State : QLD, licensee / s Manpower Services (Australia) Pty Ltd, LHL-02026-D5L4Q. State : QLD, LHL-02014-Y5F6D. State : SA, licensee / s Manpower Services (Australia) Pty Ltd, LHS 288856

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