Aml Investigations Analyst

2 weeks ago

Sydney, New South Wales, Australia Momenta Full time

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.
Responsibilities
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
Details
Location:Sydney CBD (3 days p/w in the office)
Contract:6 months initially
Requirements
Prior experience in writing SMRs is essential.
Interested?
Reach out or apply today
Seniority level
Associate
Employment type
Contract
Job function
Analyst, Administrative, and Finance
Industries
Banking, Financial Services, and Gambling Facilities and Casinos
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