Financial Crime Analyst/fraud Officer/aml Officer

1 day ago

Sydney, Australia PERSOLKELLY Full time

Seeking an experienced financial fraud investigator/transaction monitoring analyst | Immediate start| Great career progression

**ABOUT THE ROLE**:
PERSOLKELLY has partnered with a highly respected Bank that operates nationally with their Head Office based in Sydney CBD. We are looking for an experienced Financial Crime Analyst/Fraud Officer/AML Officer to join on a permanent basis. The main responsibilities include the investigation of Daily Transaction Monitoring alerts, raising Unusual Activity Referrals, and reporting where required.

**YOUR DUTIES**:

- Daily analysis of AML transaction alerts
- Raise and Assessment of Unusual Activity Referrals
- Process escalations
- Additional AML duties completed in accordance of SLAs
- Present improvement ideas
- Interact with external partners such as law enforcement agencies, vendors, and banks to action requests and validate the information
- Recommend risk rating for high-risk customers
- Understand legislative requirements and policies in fraud control operations

**PERSONAL REQUIREMENTS**:

- Experience in s similar Fraud/AML/Transaction monitoring role 6+ months - essential
- Austrack online experience - desirable
- Ability to multitask and prioritize workflows
- Excellent communication skills both written and verbal
- Strong analytical skills
- Strong team player

**Who are we**

At PERSOLKELLY, our passion is - and always has been - putting you first.

We propel our people forward by supporting their careers in fresh ways, backed by our expertise and capability.

We're committed to creating a safe and inclusive environment which values and respects diverse styles, backgrounds, experience and perspectives.

We welcome and encourage women, people of Aboriginal and Torres Strait Islander descent and people from diverse backgrounds to apply.

**So it's over to you. If you would like to join our team, please APPLY now.**

**To learn more about working with PERSOLKELLY, we encourage you to visit our website.

  • Financial Crime Analyst

    2 weeks ago

    Sydney, Australia ING Full time

    At ING Australia, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we are counting on your unique voice and perspective to help ING Australia become even better. We’re on the hunt for an experienced **Financial Crime Analyst **to join...

  • Financial Crime Analyst

    6 days ago

    Sydney, New South Wales, Australia Rest Full time $80,000 - $120,000 per year

    Supporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholdersClosing date: 10th September 2025Please note Rest does not accept speculative resumes from recruitment agenciesRest will review applications prior to the closing date and may close the role earlierJob DescriptionEstablished...

  • Financial Crime Analyst

    6 days ago

    Sydney, New South Wales, Australia REST Full time $90,000 - $120,000 per year

    Company DescriptionSupporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholdersClosing date: 10th September 2025Please note Rest does not accept speculative resumes from recruitment agenciesRest will review applications prior to the closing date and may close the role earlierJob...

  • Financial Crime Officer

    2 weeks ago

    Sydney, New South Wales, Australia KuCoin Exchange Full time $120,000 - $180,000 per year

    About the roleKuCoin, a global crypto asset exchange, is hiring an experienced local Head of Financial Crime to lead our Australian financial crime framework across AML/CTF, sanctions, fraud and market integrity. You'll own our AML/CTF program, drive high-impact investigations, and partner with Product and Operational teams to keep our platform safe while...

  • Financial Crimes Investigation Analyst

    1 week ago

    Sydney, New South Wales, Australia Australian Retirement Trust Full time $70,000 - $120,000 per year

    Join Australian Retirement Trust as a guardian of integrity—use your investigative skills and data-driven insights to outsmart financial crime and protect our members' futuresWhy join us?You'll get 14% super as standard, to help your future come alive.Unleash your potential and build a career to be proud of through excellent training and development...

  • Manager Compliance

    2 weeks ago

    Sydney, Australia Perpetual Limited Full time

    More Time Off for What Matters: Enjoy up to 6 weeks of leave- Flexible Work Environment: Work where you work best - whether in the office or from home.- Opportunity to be part of a high performing and collaborative team Perpetual Group is an ASX-listed company (ASX:PPT) headquartered in Sydney, Australia, consisting of 11 leading brands across three...

  • Threat Analyst

    6 days ago

    Sydney, New South Wales, Australia BioCatch Full time $104,000 - $130,878 per year

    BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user's physical and cognitive digital behavior to protect individuals online. BioCatch's mission is to unlock the power of behavior and deliver actionable insights to create a digital world where identity, trust, and ease coexist. Today,...

  • Financial Crime Transaction Monitoring Analyst

    2 weeks ago

    Sydney Central Business District, Australia HAYS Full time

    Broad Financial Crime Transaction Monitoring Analyst role in a small Australian Bank **Your new company** This company are smaller Australian bank based in Sydney. They offer a dynamic, thriving and flexible working culture with products such as retail banking, insurance and Superannuation. **Your new role** You will be part of the Financial Crime...

  • Financial Crime Analyst

    3 days ago

    Sydney, New South Wales, Australia Equity Trustees Full time $80,000 - $120,000 per year

    Full Time - Melbourne or SydneyWe are currently seeking a Financial Crime Analyst to join our Enterprise Risk team. Reporting to the Head of Financial Crime, this role is critical in supporting the execution of AML/CTF processes across our business units and helping to ensure that financial crime risks are effectively identified, assessed, and managed.This...

  • Manager, Financial Crime Data and Analytics

    2 weeks ago

    Sydney, Australia Insignia Financial Ltd Full time

    Manager, Financial Crime Data and Analytics **Location**:SYDNEY, NSW, AU, 2000 **Employment Type**:Permanent Full Time - At Insignia Financial, your voice, ideas and individuality counts - Location NSW/VIC with hybrid working arrangements - Permanent Full-time role **The opportunity to join our team** The Financial Crime Data Analytics Manager plays a...