AML Expert

2 days ago

Sydney, New South Wales, Australia beBeeAnalyst Full time $90,000 - $110,000
AML Analyst

Our company seeks a skilled AML Analyst to play a crucial role in identifying and investigating potential financial crime. The successful candidate will contribute to a safer and more transparent financial ecosystem.

This is a fast-paced, high-impact position that requires a sharp analytical mind and a passion for protecting financial systems.

  • Main 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
Requirements

To be considered for this role, you must have:

  • 1-2 years' experience in AML transaction monitoring or financial crime analysis
  • A solid understanding of AML regulations and financial services products
  • Previous experience in Banking/Financial domain
  • Strong analytical and investigative skills with a keen eye for detail
  • Proficiency in Microsoft Excel and other Office tools
  • Ability to work independently and thrive in a collaborative team environment
About the Role

The ideal candidate will be highly motivated and possess excellent problem-solving skills. They will be able to work effectively in a dynamic environment and prioritize tasks to meet deadlines.

We Offer

In return for your expertise, we offer a competitive salary and a range of benefits.

Join our team today and take the first step towards a rewarding career in AML analysis

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