Anti-money Laundering Analyst
6 days ago
**Overview**:
**Operations**:
**Full Time**:
**Closes 14/04/25**:
**Sydney**:
**Full Time**:
**Closes 14/04/25**:
**Who we are looking for**:
An Anti-Money Laundering Analyst, you will be inquisitive and analytical with an eye for detail, you will play a key role in guiding the Business on matters of anti-money laundering compliance.
Our specialised Anti-Money Laundering (AML) Operations team is responsible for reviewing customer accounts and identifying unusual activity and high-risk behaviours. This will involve analysing relevant transactions and behaviours then presenting your findings in a report format.
You will be able to demonstrate excellent written and verbal communication skills and be able to effectively summarise large amounts of information whilst identifying its relevance to the Business. We are seeking an enthusiastic individual who has a passion for accuracy and problem solving.
No prior experience is necessary but an appreciation of AML/CTF and a sound knowledge of Company policies and procedures is desirable, although not essential as relevant training will be provided. Following successful completion of the training, the role is inclusive of our hybrid working scheme.
**Preferred skills and experience**:
- Degree in business, law or related fields.
- Previous experience in AML compliance or similar role is beneficial but not a requirement as all training for AML/CTF and Safer Gambling will be provided.
- Excellent problem solving and analytical skills, with high attention to detail.
- Ability to work independently and in a team environment, managing multiple tasks and priorities effectively.
- Strong verbal and written communication skills with the ability to clearly articulate decision making.
- Strong ability to perform effectively under pressure and meet deadlines consistently.
**Main Responsibilities**:
- Monitoring and analysing customer activity and transactions to identify potential money laundering activity.
- Conducting investigations and Customer Due Diligence to ensure compliance with AML regulations.
- Preparing reports of flagged accounts and maintaining accurate records of all investigations.
- Communicating findings and escalating requests when further information is required to key stakeholders.
- Identifying opportunities to improve processes within your team.
- Staying up to date with latest AML trends and regulatory changes.
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