AML Analyst

3 weeks ago

Council of the City of Sydney, Australia Manpower Australia 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 and AUSTRAC
- Manage daily case volumes with precision and effective time management
- Contribute to continuous improvement of monitoring processes and controls

What You'll Bring

- 3-5 years' experience in AML transaction monitoring or financial crime analysis
- Experience in Banking/Financial domain is must
- Strong experience with SMR review and submission - AUSTRAC
- Strong analytical and investigative skills with a keen eye for detail
- Excellent written and verbal communication
- Proficiency in Microsoft Excel and other Office tools
- Ability to work independently and thrive in a collaborative team environment
- Candidates with unlimited work rights as the role is long term engagement

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. Aboriginal and Torres Strait Islander people are encouraged to apply.

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