Financial Crime Analyst

2 days ago

Greater Sydney Area, Australia The Andersen Partnership Full time $80,000 - $120,000 per year

Are you an experienced Financial Crime professional looking to take the next step in your career? This leading financial services organisation is seeking a
Financial Crime Analyst
to join their team in Sydney.

In this role, you will be responsible for Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), transaction monitoring, sanctions and PEP screening, and assisting with fraud investigations. You will also play a key role in policy implementation, quality assurance reviews, and driving continuous improvement in AML/CTF processes.

Key Responsibilities:

  • Perform and clear CDDs and EDDs, including event-driven and periodic reviews
  • Conduct transaction monitoring, sanctions, PEP and adverse media screening
  • Support fraud risk investigations and remediation activities
  • Assist in policy implementation, system upgrades, and project delivery
  • Act as a Subject Matter Expert, sharing AML/CTF knowledge with internal stakeholders
  • Contribute to continuous process improvement and quality assurance reviews

What we're looking for:

  • 3+ years' experience in financial crime, ideally AML/CTF focused
  • Strong knowledge of AML/CTF regulations and financial crime risk mitigation
  • Highly organised with excellent attention to detail
  • Strong problem-solving skills and ability to work to tight deadlines
  • Excellent communication skills (both written and verbal)
  • Degree qualified and banking/financial services background preferred

What's on offer:

  • Flexible working arrangements, including hybrid options
  • Health and wellbeing programs
  • Career development and learning opportunities
  • Supportive and collaborative team culture

If you are passionate about protecting the financial system from financial crime and want to work in a business that values collaboration and professional growth, we'd love to hear from you.

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