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AML Compliance Professional

3 weeks ago

Sydney, New South Wales, Australia beBeeAnalyst Full time $90,000 - $120,000
Job Description

We are seeking a skilled and dedicated AML Specialist to join our team. The successful candidate will play a critical 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.

  • 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
Required Skills and Qualifications

The ideal candidate will have:

  • 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 mandatory
  • 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
Benefits

As an AML Specialist, you will have the opportunity to work in a dynamic and challenging environment with a talented team of professionals. You will also have access to ongoing training and development opportunities to help you grow in your career.

Why Join Us?

We are committed to being a Diversity Confident Recruiter and encourage applications from people from a diverse range of backgrounds, including people with a disability. We also welcome applications from Aboriginal and Torres Strait Islander people.