Anti-Money Laundering Analyst

2 weeks ago

Sydney, New South Wales, Australia Robert Half Full time $90,000 - $110,000 per year

Financial Crime Analyst | Global Financial Services

Salary
: $90k-110k + Super

We are seeking an experienced
Financial Crime Analyst
to join a leading financial services organisation and play a critical role in safeguarding the business from financial crime risks.

The Role

As part of a collaborative and high-performing team, you will be responsible for identifying, investigating, and mitigating financial crime risks, with a strong focus on
Enhanced Customer Due Diligence (ECDD)
. You'll work across complex cases, support regulatory compliance, and contribute to the organisation's broader risk management framework.

Key Responsibilities

  • Conduct thorough
    Enhanced Customer Due Diligence (ECDD)
    on high-risk and complex clients.
  • Review unusual transactions and escalate findings where required.
  • Assist with investigations into AML/CTF, sanctions, and fraud-related matters.
  • Ensure documentation and reporting meet regulatory and internal standards.
  • Provide insights and recommendations to strengthen financial crime controls.

About You

  • Proven experience in a financial crime, AML/CTF, or compliance role within financial services.
  • ECDD experience is essential
    – applicants without this will not be considered.
  • Strong analytical and investigative skills with a high attention to detail.
  • Strong knowledge of AML/CTF and sanctions regulations.
  • Excellent communication and stakeholder management skills.

What's on Offer

  • The chance to join a
    global financial services leader
    with a strong market reputation.
  • Exposure to complex, high-risk financial crime matters.
  • A supportive, collaborative, and professional working environment.
  • Genuine career progression and development opportunities.

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