Financial Crime Investigator

6 days ago

Sydney, New South Wales, Australia beBeeAnalytical Full time $90,000 - $110,000
AML Analyst Job Description

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

The AML Analyst will play a key role in identifying and investigating potential financial crime, contributing to a safer and more transparent financial ecosystem.

  • 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
Key Responsibilities
  • Manage daily case volumes with precision and effective time management
  • Collaborate with internal stakeholders to ensure compliance with AML obligations
  • Contribute to continuous improvement of monitoring processes and controls

What You'll Bring:

  • 1-2 years' experience in AML transaction monitoring or financial crime analysis
  • Solid understanding of AML regulations and financial services products
  • Previous experience in Banking/Financial domain is required
About the Role

This is a long term opportunity with a globally recognised financial institution committed to upholding the highest standards of integrity and regulatory compliance.

Benefits

You will have the opportunity to work independently and thrive in a collaborative team environment.

Requirements

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.

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