AML Investigations Analyst

2 days ago

Sydney, New South Wales, Australia Momenta Full time
AML Investigations Analyst

An exciting opportunity is available to join our client's Financial Crime Compliance (FCC) team as an AML Investigations Analyst.

Forming part of the 2nd Line of Defence (2LoD) within the Compliance team, the role will involve conducting transaction monitoring and analysis, and delegating to form suspicions on financial crime matters, subsequently preparing and submitting Suspicious Matter Reports (SMRs) to AUSTRAC.

Responsibilities
  • Review and investigate referred cases, escalating high-risk matters where required
  • Input and update Suspicious Matter Reports (SMRs) in AUSTRAC Online
  • Maintain accurate and timely records in the SMR database
Details

Location: Sydney CBD (3 days p/w in the office)

Contract: 6 months initially

Requirements
  • Prior experience in writing SMRs is essential.

Interested? Reach out or apply today

Seniority level
  • Associate
Employment type
  • Contract
Job function
  • Analyst, Administrative, and Finance
Industries
  • Banking, Financial Services, and Gambling Facilities and Casinos
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