Aml Investigator

15 hours ago

Sydney, New South Wales, Australia Bendigo And Adelaide Bank Full time

About the role Come and be part of an established, close-knit team with great culture, reputation and expertise where you will make a difference: protecting our customers and communities from Financial Crime.
As an AML Investigator you'll make an impact by: Triaging and actioning system generated alerts, including AML and Sanctions alerts, while working within SLAs.
Investigating alerts: owning the alert from start to finish including writing risk assessment reports and making business recommendations.
Flexing your skillset, building your breadth of experience and supporting the team by providing coverage to the area most needed; gaining exposure to a broad range of stakeholders and investigations.
Experiencing a great start to your new role with structured training and onboarding.
We have three full time positions available and Bendigo, Melbourne or Adelaide, are the preferred locations.
We prioritise our people with a hybrid model that currently includes a minimum of 60% per week in a Head Office/Regional Office.
About you To succeed in this role, we'd love you to have a genuine interest in developing a career in AML / Financial Crime detection and investigation, plus: Demonstrated knowledge and experience in AML and Financial Crime risk, ideally with a working knowledge of processes and procedures in financial institutions.
A strong written and verbal communication skillset where you can communicate to a wide variety of stakeholders and write formal reports.
Confidence in making quick decisions and informed recommendations while able to determine when it is appropriate to escalate.
Experience working in a fast-paced, high volume role; managing varied workloads, priorities and pressures under minimal supervision.
Success in shifting between tasks and areas of focus throughout the day while maintaining both productivity and quality levels An investigative mindset and a focus on proactive engagement to deliver above and beyond.
So, why work with us?
You'll also get access to a great range of benefits, including: Looking for hybrid work, flexible hours, or a compressed week?
Our flexible work options are designed to fit your lifestyle.
Health and well-being support, including discounted gym memberships, private health insurance options, and our Employee Assistance Program (EAP) for you and your immediate family members.
Take your learning to the next level through opportunities like our corporate university 'BEN U' or at an external provider of your choice.
We believe a diverse workforce supported by an inclusive culture is central to our success and we actively encourage applications from those who bring diversity of thought to our business.
We support candidate requests for adjustment to accommodate an illness, injury, or disability to equitably participate in the selection process.
How to apply If you are interested in this opportunity, please apply online with your CV and cover letter.
A position description is enclosed for this role AML Investigator - PD.docx Applications close COB Friday, 12 September 2025

  • AML Investigator

    17 hours ago

    Sydney, New South Wales, Australia beBeeInvestigation Full time $90,000 - $120,000

    About Anti-Money Laundering (AML) InvestigationsWe are seeking a dedicated professional to support our AML/CTF and Sanctions Operations team. This role plays a vital part in ensuring compliance and customer outcomes across all Westpac Group brands.The successful applicant will be responsible for conducting end-to-end AML investigations, reviewing evidence as...

  • AML Investigator

    16 hours ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $80,000 - $120,000

    Job Title:Financial Crime SpecialistJob Description:Provide direct support to the Financial Crime team in their activities, including client screening, risk rating, transaction monitoring and alert management.Conduct investigations and escalations procedures with strong analytical and investigative skills.Identify, evaluate and escalate high-risk clients to...

  • Aml Investigator

    23 hours ago

    Sydney, New South Wales, Australia Bendigo & Adelaide Bank Full time

    About usOur Purpose is the same today as it was when we were founded 160 years ago, and every day, we work hard to bring our company purpose to life; feeding into the success of our customers and communities and not off it.We live and breathe our core values of Teamwork, Integrity, Performance, Passion, Leadership and Engagement.About the team and roleGroup...

  • AML Investigations Analyst

    3 days ago

    Sydney, New South Wales, Australia Momenta Full time $162,000 - $180,000 per year

    AML Investigations AnalystAn 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...

  • Aml Investigations Analyst

    17 hours ago

    Sydney, New South Wales, Australia Momenta Full time

    AML Investigations AnalystAn 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...

  • AML Investigations Analyst

    1 week ago

    Sydney, New South Wales, Australia Momenta Full time

    AML Investigations AnalystAn 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...

  • AML Investigations Analyst

    1 week ago

    Sydney, New South Wales, Australia Momenta Full time

    AML Investigations AnalystAn 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...

  • Aml Investigator

    5 hours ago

    Sydney, New South Wales, Australia Bendigo & Adelaide Bank Full time

    **About us**Our Purpose is the same today as it was when we were founded 160 years ago, and every day, we work hard to bring our company purpose to life; feeding into the success of our customers and communities and not off it.We live and breathe our core values of Teamwork, Integrity, Performance, Passion, Leadership and Engagement.**About the team and...

  • AML Investigations Professional

    4 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $125,000

    An exciting opportunity exists to participate in a Financial Crime Compliance team as an AML Investigations Analyst.The role will involve conducting transaction monitoring and analysis, delegating matters to form suspicions on financial crime, and preparing and submitting Suspicious Matter Reports (SMRs) to the relevant authority.ResponsibilitiesReview and...

  • AML Investigations Analyst

    4 weeks ago

    Sydney, New South Wales, Australia BOQ Group Full time

    Join to apply for the AML Investigations Analyst role at BOQ GroupJoin to apply for the AML Investigations Analyst role at BOQ GroupAbout The RoleIf you're someone who thrives on uncovering patterns, connecting dots, and making sense of complex data to protect the integrity of financial systems—this role is calling your name.About The RoleIf you're someone...