AML Operations Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeAnalytical Full time $90,000 - $120,000

About this role

Our team is seeking a skilled AML Analyst to play a key part in identifying and investigating potential financial crime, contributing to a safer and more transparent financial ecosystem.

This is a fast-paced, high-impact position 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

Required Skills:

  • 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
  • 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:

  • Opportunity to make a meaningful impact in the fight against financial crime
  • Chance to develop skills and expertise in AML and financial crime analysis
  • Collaborative and dynamic work environment

What You'll Bring:

  • A strong passion for protecting financial systems
  • A commitment to delivering high-quality results
  • A willingness to learn and grow with our team

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