Financial Crime Tm

1 day ago

Melbourne, Australia AML Ops Full time

Financial Crime TM / ECDD Analyst

Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD).

Continue your career in the highly sought after and rapidly growing Financial Crime industry An exciting opportunity exists to join our AML Ops team as an analyst. In this role you will work with our clients on TM and ECDD.

About Us

At AML Ops we are experts in AML/CTF. We help our clients complete key AML/CTF activities to meet their regulatory and operational requirements. Our team members get the opportunity to work on a number of engagements with clients from all industries, meaning there are lots of opportunities for growth and development of your financial crime operations career. We are a learning organisation, all our analysts are supported by a team of AML/CTF experts who share their knowledge and experience in order to upskill and guide the next generation of financial crime specialists.

AML Ops is a new and exciting company that is scaling quickly due to our increasing client base. If you want to work in a fast-paced, fun environment, with real opportunities for career progression, then AML Ops is the organisation for you.

The key day to day activities we assist clients with are, but not limited to:

- Know Your Customer (KYC)
- Enhanced Customer Due Diligence
- Transaction Monitoring alerts
- Customer name screening alerts
- Investigations (Fraud and Unusual Matters)
- Drafting Suspicious Matter Reports (SMR)

About You

You will have a passion for financial crime and a desire to grow and develop your skills and experience in the profession. You will have at least one year (minimum) experience working in an AML/CTF operations or fraud role, preferably for a Financial Institution. You will also bring:

- Experience working in Financial Crimes operations performing ECDD and TM is ESSENTIAL
- A strong understanding and knowledge of AML/CTF regulations
- Experience working in financial crime operations (KYC, ECDD, transaction monitoring, investigations)
- The ability to work with multiple clients and change priorities quickly and efficiently
- High attention to detail and excellent communication skills (verbal and written)
- Motivated self-starter with the ability to prioritise workloads and meet agreed timelines
- Ability to act with discretion and maintain confidentiality

The role

**Job Type**: Casual

Hours: 5 days a week Monday - Friday

Job ID 39

  • Tm and Alerts Analyst

    2 weeks ago

    Melbourne, Australia Insignia Financial Full time

    TM and Alerts Analyst - Be part of a team where everyone belongs, and individuality is celebrated - Sydney & Melbourne location (Hybrid - minimum 40% in the office) - Full-time, permanent opportunity Bring your knowledge of investment markets, securities and superannuation to our high performing TM & Alerts team! **The difference you will make at Insignia...

  • Financial Crime Analyst

    2 weeks ago

    Melbourne, Australia AML Ops Full time

    Financial Crime Analyst Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD). About Us At AML Ops we are experts in AML/CTF. We...

  • Financial Crime Analyst

    5 days ago

    Melbourne, Australia AML Ops Full time

    Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD). About Us At AML Ops we are experts in AML/CTF. We help our clients...

  • Financial Crime Investigator

    2 weeks ago

    Melbourne, Australia Commonwealth Bank Full time

    Financial Crime Operations (FCO) is a team of 2000 Operations Professionals, part of the Financial Crime Services (FCS) team in Chief Operations Office (COO). The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service. Financial Crime Operations leads the Group’s approach...

  • Financial Crime Transaction Monitoring Analyst

    1 day ago

    Melbourne, Australia Vanguard Full time

    Supports day-to-day anti-money laundering compliance operations with a specific focus on identifying and reporting suspicious client transactions, suspected money laundering activities, and illicit financing. Executes client due diligence checks to detect and prevent money laundering. Supports anti-money laundering processes and procedures to ensure...

  • Financial Crime Lead Financial Crime Lead

    5 days ago

    Melbourne, Victoria, Australia ANZ Banking Group Limited Full time $180,000 - $250,000 per year

    About the Role Role Location:  Melbourne or SydneyRole Type:  Permanent, Full-timeThe Retail Non-Financial Risk team is ANZ's central hub for managing risk, ensuring compliance, and protecting customers across retail and commercial banking. It brings together four specialised teams – Retail Non-Financial Risk, Customer Remediation & NFR Operations,...

  • Manager- Financial Crime

    2 weeks ago

    Melbourne, Victoria, Australia KPMG Full time $80,000 - $150,000 per year

    Our Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to help organisations...

  • Manager- Financial Crime

    4 weeks ago

    Melbourne, Victoria, Australia KPMG Australia Full time

    23 hours ago Be among the first 25 applicantsOur Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data...

  • Manager- Financial Crime

    4 weeks ago

    Melbourne, Victoria, Australia KPMG Australia Full time

    23 hours ago Be among the first 25 applicantsOur Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data...

  • Financial Crime Specialist

    2 weeks ago

    Melbourne, Australia UniSuper Full time

    **About Us** UniSuper is a workplace where highly skilled professionals are empowered to Think Great and deliver exceptional retirement outcomes for our members. UniSuper is the custodian of our members’ life savings. Everything we do is aimed to deliver for our members. If you love working with passionate professionals, driving industry-leading...