Financial Crime Analyst

Job details

Location: NSW - Sydney
Reference: Ad-46242
Posted: about 1 year ago

Job description

I am currently partnering with a leading financial services organisation who are looking for a Financial Crime Analyst to support the day-to-day operations of the financial crimes function.

  • Financial Crime Analyst
  • Anti-Money Laundering and Counter Terrorism Financing Act (AML / CTF)
  • Understanding of financial crime within the context of business, technology and operations
  • Permanent Opportunity

Responsibilities will include:

  • Investigate money-laundering and fraud alerts
  • Configure money-laundering detection rules in the transaction monitoring platform
  • Submit Suspicious Matter Reports and International Electronic Funds Transfer Instruction reports in accordance with AUSTRAC reporting requirements
  • Undertake post-incident reviews of high-exposure (financial and non-financial) events
  • Communicate with customers who have been affected by fraud
  • Liaise with law enforcement agencies to assess fraudulent activities
  • Continue to learn, develop and keep up to date with financial crime, security related trends and emerging issues
  • Work with senior management on the AML Program
  • Assist with the management of the Fraud Risk Management Policies and Frameworks
  • Provide support with the collation of reports for Management and Board committees


  • 2+ years’ experience within financial crime
  • AML / CTF experience
  • Experience working in the transaction monitoring space
  • Strong communication and stakeholder management skills is essential
  • Curious and investigative mind
  • Strong attention to detail and an ability to thrive in a fast-paced environment
  • If you have experience with machine learning / artificial intelligence technologies, particularly in the area of transaction monitoring this is a bonus

If you meet all of the above experience, please click apply or forward your resume to

This job has expired!