Anti-Money Laundering Analyst
2 weeks ago
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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