AML Investigations Analyst

2 weeks ago

Sydney, New South Wales, Australia Momenta Full time $90,000 per year

AML Investigations Analyst

An exciting opportunity is available to join our client's Financial Crime Compliance (FCC) team as an AML Investigations Analyst.

Forming part of the 2nd Line of Defence (2LoD) within the Compliance team, the role will involve conducting transaction monitoring and analysis, and delegating to form suspicions on financial crime matters, subsequently preparing and submitting Suspicious Matter Reports (SMRs) to AUSTRAC.

· Review and investigate referred cases, escalating high-risk matters where required

· Input and update Suspicious Matter Reports (SMRs) in AUSTRAC Online

· Maintain accurate and timely records in the SMR database

Location: Sydney CBD (3 days p/w in the office)

Rate: $400–$450 per day + super

Contract: 6 months initially

Requirement: Prior experience in writing SMRs is essential.

Interested? Reach out or apply today

  • Senior AML Analyst

    2 weeks ago

    Sydney, New South Wales, Australia TIGER SERVICES(AU) PTY LTD Full time $120,000 - $180,000 per year

    About the RoleWe are seeking an experienced Senior AML Analyst to join our compliance team. Reporting directly to the Director, AML Compliance, you will be responsible for supporting and enhancing the AML/CTF Program through advanced transaction monitoring, due diligence, and regulatory compliance activities.This role is ideally suited for candidates with...

  • AML & Investment Compliance Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Mane Consulting Full time $90,000 - $120,000 per year

    ABOUT THE ORGANISATION A High Profile Investment Group requires an Investment Compliance/AML Analyst due to an exciting phase of growth in New Business. ABOUT THE ROLE Daily monitoring of investment guideline and rules within Client PortfolioCollaborate with Clients and Front Office regarding all aspects of investment guideline reviews to ensure adherence...

  • AML/CTF Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Clayton Utz Full time $80,000 - $120,000 per year

    The OpportunityAre you ready to make a meaningful impact in a dynamic and fast-paced environment? We're on the lookout for a motivated and detail-orientedAnalystto join ourNational Risk Teamin Sydney. This is your chance to play a pivotal role in ensuring Clayton Utz remains at the forefront of compliance withAnti-Money Laundering (AML)andCounter-Terrorism...

  • AML/CTF Analyst

    5 days ago

    Sydney, New South Wales, Australia Gilbert + Tobin Full time $70,000 - $120,000 per year

    AML/CTF Analyst About G+TGilbert + Tobin is built on enduring values of excellence, trust, respect, integrity and good corporate citizenship. We are a leading firm with over 500 lawyers, trusted by our clients to navigate today's increasingly complex world.We are purpose-built for our clients' most complex work – across transactions, disputes and...

  • AML Manager

    2 weeks ago

    Sydney, New South Wales, Australia Robert Half Full time $150,000 - $200,000 per year

    Are you a compliance leader with deep expertise in AML/CTF? Do you want to play a pivotal role in shaping the AML/CTF frameworks of one of Australia's largest non-bank lenders?We are seeking an AML Manager to join the Risk and Compliance team of a leading Australian non-bank corporate lender and investment manager with over $25bn in funds under management....

  • Senior AML Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Australian Payments Plus Full time $80,000 - $120,000 per year

    The Game Changers:Australian Payments Plus (AP+) is here to shape the future of payments for Australia. We aim to deliver more innovation to Australia's payments ecosystem, for the collective benefit of Australian businesses, government and consumers.Our solutions include Australia's domestic debit network, real-time, data rich payments infrastructure,...

  • Senior AML Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Australian Payments Plus Full time $120,000 - $180,000 per year

    The Game Changers:Australian Payments Plus (AP+) is here to shape the future of payments for Australia. We aim to deliver more innovation to Australia's payments ecosystem, for the collective benefit of Australian businesses, government and consumers.Our solutions include Australia's domestic debit network, real-time, data rich payments infrastructure,...

  • Financial Crimes Investigation Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Australian Retirement Trust Full time $70,000 - $120,000 per year

    Join Australian Retirement Trust as a guardian of integrity—use your investigative skills and data-driven insights to outsmart financial crime and protect our members' futuresWhy join us?You'll get 14% super as standard, to help your future come alive.Unleash your potential and build a career to be proud of through excellent training and development...

  • AML Consultant

    1 week ago

    Sydney, New South Wales, Australia GRC Talent Full time $60,000 - $90,000 per year

    Are you passionate about combating financial crime and eager to launch your career in Anti-Money Laundering? This is a fantastic opportunity for recent graduates and early-career professionals to gain valuable experience in a growing and dynamic field.‍Our client is a leader in AML/CTF audit and consultancy services, supporting businesses across a range of...

  • AML Manager

    7 days ago

    Sydney, New South Wales, Australia Trademax Global Markets Full time $120,000 - $180,000 per year

    About the Company:TMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its reputation as a trusted CFD trading provider. We embody excellence through a commitment...