Aml Analyst

1 day ago

Sydney, New South Wales, Australia Manpower Australia Full time

Role: AML AnalystLocation: SydneyHybrid Work ArrangementsLong term opportunity About the RoleJoin a globally recognised financial institution committed to upholding the highest standards of integrity and regulatory compliance.
As an AML Analyst, you'll play a key role in identifying and investigating potential financial crime, contributing to a safer and more transparent financial ecosystem.This is a fast-paced, high-impact role suited to someone with a sharp analytical mind and a passion for protecting financial systems.
Key ResponsibilitiesInvestigate transaction monitoring alerts and assess potential suspicious activityPrepare detailed investigation reports, including Suspicious Matter Reports (SMRs) and Suspicious Activity Reports (SARs)Conduct reviews involving politically exposed persons (PEPs), sanctioned individuals/entities (SIPs), and high-risk transactionsCollaborate with internal stakeholders to ensure compliance with AML obligationsManage daily case volumes with precision and effective time managementContribute to continuous improvement of monitoring processes and controls What You'll Bring1-2 years' experience in AML transaction monitoring or financial crime analysisSolid understanding of AML regulations and financial services productsPrevious experience in Banking/Financial domain is mustStrong analytical and investigative skills with a keen eye for detailExcellent written and verbal communicationProficiency in Microsoft Excel and other Office toolsAbility to work independently and thrive in a collaborative team environment Interested?
Let's talk.
Apply now or reach out directly-we'd love to hear from you.Madhuri MhantaKey Accounts ConsultantLet's Connect + ManpowerGroup is committed to being a Diversity Confident Recruiter and encourages applications from people from a diverse range of backgrounds, including people with a disability.
Please indicate your preferred method of communication in your resume and please let us know if you require any reasonable adjustments should you be contacted for an interview.Aboriginal and Torres Strait Islander people are encouraged to apply.By submitting your resume and other personal information with this application you are consenting to this information being collected in line with our privacy policy.
Follow the link to learn more - State: QLD, licensee/s Manpower Services (Australia) Pty Ltd, LHL-02026-D5L4Q.
State: QLD, LHL-02014-Y5F6D.
State: SA, licensee/s Manpower Services (Australia) Pty Ltd, LHS 288856

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