Financial Crime Junior Analyst

2 days ago

Melbourne, Australia AML Ops Full time

Financial Crime Junior Analyst

About the Role

An exciting opportunity exists to join AML Ops as a Junior Analyst on a casual basis, providing flexibility as you complete your tertiary studies. You will be part of the AML Ops team that is responsible for the day-to-day operations of Anti-money Laundering and Counter-terrorism Financing (AML/CTF) & Sanctions. Key responsibilities will include:

- Identity checks and verification
- Transaction monitoring
- Name Screening
- Detailed analysis and investigations
- Suspicious matter and unusual activity reporting

About You
- Working towards your tertiary qualifications, preferably in a finance, business or law related disciplines.
- Possess curiosity and a willingness to learn about AML/CTF, Sanctions and financial crime operations as well as effective risk management practices.
- Strong analytical skills and attention to detail.
- Ability to prioritise workload and comfortable working in a high
- volume environment.
- Communicate effectively with key stakeholders and enjoy working as part of a team.
- Familiarity with financial laws and regulations is an advantage.

About Us

At AML Ops we are passionate about supporting the broader financial services industry in order to improve its collective capability and in turn, strengthen Australia against the threat of financial crime. We adopt a highly collaborative and practical approach to solving complex problems. Our differentiator is our ability to provide practical advice that is gained from a combined 40+ years of experience. We understand the challenges faced by our clients because we have walked in their shoes. We are passionate about delivering workable solutions and imparting knowledge to improve our client's capability.

How to Apply

To be considered for the role, you must be eligible to work in Australia.

Job ID 38

  • Junior Analyst

    17 hours ago

    Melbourne, Australia AML Ops Full time

    **Job Advertisement** **Job Title**: Junior Analyst Financial Crime **Business Unit**: AML Operations **Location**: Melbourne **Employment **Status**: Casual **About **t**he Role** An exciting opportunity exists to join AML Ops as a Junior Analyst on a casual basis, providing flexibility as you complete your tertiary studies. You will be part of the...

  • Financial Crime Analyst

    7 days 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 Investigations Specialist

    1 week ago

    Melbourne, Australia Talent Web Full time

    Financial Crime Investigations Specialist Our client, a leading corporate bank, is seeking an experienced Financial Crime Investigations Analyst to join their anti-money laundering (AML) team. This is a crucial role in protecting the bank against financial crime risks. Key Responsibilities: - Conduct enhanced due diligence reviews and investigations on...

  • Financial Crime Transaction Monitoring Analyst

    2 weeks ago

    Melbourne, Australia Vanguard Group Full time

    Financial Crime Transaction Monitoring Analyst As a Financial Crime Transaction Monitoring Analyst for Vanguard Australia, you will be joining a collaborative Financial Crime Team to aid in the detection of potential money laundering, terrorism financing and other financial crime activity. This role helps protect Vanguard Australia, its customers, and the...

  • Financial Crime Tm

    2 days 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...

  • Financial Crime Transaction Monitoring Analyst

    2 weeks ago

    Melbourne, Australia Vanguard Group Full time

    As a Financial Crime Transaction Monitoring Analyst for Vanguard Australia, you will be joining a collaborative Financial Crime Team to aid in the detection of potential money laundering, terrorism financing and other financial crime activity. This role helps protect Vanguard Australia, its customers, and the community from the impacts of financial crime. In...

  • Data Analyst

    6 days ago

    Melbourne, Victoria, Australia beBeeFraud Full time

    Job DescriptionWe are seeking a highly skilled and motivated individual to join our team as an Analyst - Financial Crime Data And Analytics. This is a permanent, full-time position that offers a range of benefits and opportunities for growth and development.The successful candidate will work closely with our Financial Crime and Technology teams to support...

  • Financial Crime Tm

    3 days ago

    Melbourne, Australia AML Ops Full time

    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...

  • Senior Financial Crime Analyst

    5 days ago

    Melbourne, Victoria, Australia beBeeFinancial Full time $90,000 - $120,000

    About The Role:We're seeking a Senior Financial Crime Analyst to join our high-performing team.You'll dive deep into complex data, using your analytical mindset to assess behaviours and flag anything that doesn't sit right.Your work will support our obligations to regulatory bodies, and you'll be instrumental in ensuring investigations are structured,...

  • Financial Crimes Analyst

    6 days ago

    Melbourne, Australia Link Group Full time

    **Overview** Protecting Clients, Customers & Link Group: The purpose of the Financial Crimes Analyst role is to action daily analysis of potentially fraudulent transactions and support the service delivery of Fraud and AML/CTF processes. This covers both internal and external fee for service tasks, regular member and investor contact and establishing strong...