At a Glance
- Tasks: Investigate financial crimes and analyse transaction patterns to identify suspicious activities.
- Company: Leading international bank with a focus on financial crime investigations.
- Benefits: $450pd + super, hybrid work, and contract until March 2027.
- Other info: Dynamic role with opportunities for professional growth in the banking sector.
- Why this job: Join a specialist team and make a real difference in combating financial crime.
- Qualifications: Experience in AML/CTF, fraud investigations, or transaction monitoring is essential.
We've partnered with a leading international bank to recruit experienced Financial Crime Analysts to support a specialist investigations team responsible for identifying and escalating suspicious matters to AUSTRAC.
This role would suit candidates with strong AML/CTF, Transaction Monitoring, Fraud Investigations or Financial Crime Investigations experience who have previously prepared or contributed to Suspicious Matter Reports (SMRs) or Suspicious Activity Reports (SARs).
What You'll Be Doing:
- Investigating unusual matters escalated from Fraud Operations
- Reviewing customer profiles and account activity
- Analysing transaction patterns and financial crime risks
- Identifying fraud and AML/CTF red flags
- Preparing high-quality Grounds for Suspicion (GFS) narratives
- Drafting SMRs for review and potential submission to AUSTRAC
- Providing clear rationale where matters are not deemed suspicious
What We're Looking For:
- Previous Financial Crime, ECDD, AML/CTF, KYC, Fraud Investigations, or Transaction Monitoring experience in a Banking environment
- Understanding of Australian banking regulations and AML/CTF obligations
- Strong investigative and analytical skills
- Excellent written communication and report-writing capability
The Opportunity:
- $450pd + super
- Sydney CBD
- Hybrid working arrangement (3 days in office once trained)
- Contract through to 31 March 2027
- Full-time Monday to Friday business hours
Financial Crime Analyst in Sydney employer: Momenta Resourcing
Join a leading international bank as a Banking Operations Analyst, where you'll be part of a dynamic investigations team dedicated to tackling financial crime. With a competitive rate of $450 per day plus superannuation, this role offers a hybrid working arrangement in the heart of Sydney CBD, fostering a collaborative and supportive work culture that prioritises employee growth and development. You'll have the chance to enhance your analytical skills while contributing to meaningful work that protects the integrity of the financial system.
