Senior AML Analyst

11 hours ago

Melbourne, Victoria, Australia Salt Full time

We're seeking an experienced AML Analyst with strong subject matter expertise in anti-money laundering regulations and a deep understanding of the Tranche 2 reforms impacting the financial services sector. Superannuation industry experience will be highly regarded.

In this role, you'll play a pivotal part in defining compliance strategies and developing a clear position paper for clients, outlining the current and future state of AML compliance requirements. You'll work closely with senior stakeholders across Financial Crime, Compliance, and Identity Transformation, contributing directly to the uplift of AML and KYC frameworks — including the transition toward biometric-based identification.

Key Responsibilities:

  • Analyse and document current AML practices and define minimum requirements for client compliance.
  • Collaborate with Financial Crimes and Data teams to develop consolidated OCDD/ECDD reports.
  • Engage with clients to communicate AML approaches and compliance outcomes.
  • Define and document a future-state KYC Customer Identification Program aligned with biometric solutions.
  • Translate AML regulations, AUSTRAC guidelines, and global policies into actionable business requirements.
  • Support the development of thematic and future pipeline work, including transaction monitoring and SMR initiatives.

About You:

  • Proven expertise in AML regulations and compliance frameworks, ideally within financial services or superannuation.
  • Strong analytical and documentation skills with the ability to work independently and influence senior stakeholders.
  • Familiarity with biometric KYC, financial crime lifecycle management, and Tranche 2 legislative changes.

This is an excellent opportunity for a compliance professional who wants to help shape how the financial services industry responds to evolving AML obligations.

  • Senior AML Analyst Senior AML Analyst

    2 days ago

    Melbourne, Victoria, Australia ANZ Banking Group Limited Full time $120,000 - $180,000 per year

    About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role As an AML Senior Analyst, you'll play a vital role in managing ANZ's AML/CTF risk and reporting obligations, safeguarding the integrity of the financial system...

  • AML Analyst

    4 days ago

    Melbourne, Victoria, Australia Sportsbet Full time $80,000 - $120,000 per year

    5 weeks annual leave + other amazing benefitsGenuine Career Development opportunitiesMelbourne based role (WFH Monday and Fridays)About UsAt Sportsbet, we're all about bringing excitement to life for our 2.4 million customers. As part of the global Flutter Group, we're a tight-knit team of 1,300 in Melbourne, Sydney, and Darwin, passionate about challenging...

  • Senior AML Investigator Senior AML Investigator

    4 days ago

    Melbourne, Victoria, Australia ANZ Banking Group Limited Full time $104,000 - $160,000 per year

    About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our of customers. About the Role As an AML Senior Analyst, you'll play a vital role in managing ANZ's AML/CTF risk and reporting obligations, safeguarding the integrity of the financial system by...

  • AML Compliance Analyst

    11 hours ago

    Melbourne, Victoria, Australia Easygo Full time $90,000 - $120,000 per year

    Join Easygo as an AML Compliance Analyst and Shape Our New Compliance PillarWhat's in It for YouThis is your chance to be part of something fresh, joining a brand-new pillar within our compliance team. You'll be stepping into a role with plenty of variety, the opportunity to help shape how this area works, and the satisfaction of knowing your efforts...

  • AML and CTF Analyst

    2 weeks ago

    Melbourne, Victoria, Australia MUFG Pension & Market Services Full time $104,000 - $130,878 per year

    A global, digitally enabled business that empowers a brighter future by connecting millions of people with their assets – safely, securely and responsibly. Through our two businesses MUFG Retirement Solutions and MUFG Corporate Markets, we partner with a diversified portfolio of global clients to provide robust, efficient and scalable services,...

  • AML Policy and Procedure Analyst

    1 week ago

    Melbourne, Victoria, Australia Capgemini Australia Pty Ltd Full time $100,000 - $140,000 per year

    Company description: Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the...

  • Commercial Credit Analyst

    1 week ago

    Melbourne, Victoria, Australia Traction Group PL Full time $80,000 - $120,000 per year

    Company:  Is a mature global business finance lender, who's Australian business focuses on financing business critical equipment through: Equipment suppliers, Direct customers and Broker relationships. Opportunity:  The Australian business is is just starting to mature in the local market and so this role is needed to handle the growing number of...

  • Senior Financial Crimes Specialist

    2 weeks ago

    Melbourne, Victoria, Australia Beyond Bank Australia Full time $105,000 - $120,000 per year

    Company Description National OpportunityFull time (75 hours per fortnight)Hybrid work arrangements$105,000 to $120,000 per yearReporting directly to the Senior Manager AML/CTF and Financial CrimesBe part of Beyond Bank a bank that is for and with you.We are one of Australia's largest, 100% customer-owned mutual banks with a credit union heritage. With more...

  • Senior Business Analyst

    1 week ago

    Melbourne, Victoria, Australia Davidson Full time $120,000 - $140,000 per year

    The OpportunityOur client is seeking an accomplished Senior Business Analyst to play a key role in a high-impact energy reform program. This is an exciting opportunity to lead analysis efforts across complex business and regulatory initiatives within the energy utilities sector. You'll work with senior stakeholders, guide a small team, and contribute...

  • Senior Test Analyst

    2 days ago

    Melbourne, Victoria, Australia AYAN INFOTECH PTY LTD Full time $90,000 - $120,000 per year

    Ayan Infotech has an urgent and immediate requirement for Senior Test Analysts (UKG Dimensions) * 2 for a long term contract job opportunity in Melbourne. Due to the nature of the work involved, we will be able to consider applicants who hold full unrestricted work rights in Australia. **Title: Senior Test Analyst (UKG Dimensions) Location: Melbourne Type:...