At a Glance
- Tasks: Investigate financial crime activities and ensure compliance with regulations.
- Company: Leading financial services organisation in Sydney CBD.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Diverse workplace encouraging applications from all backgrounds, including Aboriginal and Torres Strait Islander people.
- Why this job: Make a real impact in the fight against financial crime while developing your analytical skills.
- Qualifications: 3-5 years in AML or financial crime, strong analytical and communication skills.
The predicted salary is between 72000 - 88000 $ per year.
We are looking for an experienced AML Analyst to join a leading financial services organisation. In this role, you will help identify and investigate potential financial crime activities, ensuring compliance with regulatory requirements and protecting the integrity of the financial system. This is an excellent opportunity for someone with strong AML transaction monitoring experience who enjoys investigative work and working in a fast-paced environment.
About the Role
Key Responsibilities
- Review and investigate transaction monitoring alerts
- Identify and assess potentially suspicious activities
- Prepare and submit Suspicious Matter Reports (SMRs) and related investigation reports
- Conduct reviews of Politically Exposed Persons (PEPs), sanctioned individuals/entities, and other high-risk customers or transactions
- Work closely with internal teams to meet AML and regulatory compliance requirements
- Manage a high volume of cases while maintaining accuracy and quality
- Support ongoing improvements to AML processes and controls
Skills & Experience
- 3-5 years of experience in AML, financial crime, or transaction monitoring
- Previous experience within the banking or financial services sector is essential
- Strong knowledge of AUSTRAC requirements and SMR preparation/submission
- Excellent analytical and investigative skills
- Strong written and verbal communication skills
- Good working knowledge of Microsoft Excel and the Microsoft Office Suite
- Ability to work independently and as part of a team
AML Analyst in Sydney employer: Manpower Australia
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