At a Glance
- Tasks: Investigate financial crime and prepare Suspicious Matter Reports for compliance.
- Company: Join a leading Financial Crime Compliance team in Sydney CBD.
- Benefits: Gain valuable experience in a dynamic environment with potential for growth.
- Other info: Contract role with flexible work arrangements, 3 days in the office.
- Why this job: Make a real difference in combating financial crime while developing your skills.
- Qualifications: Experience in writing SMRs is essential; analytical mindset required.
The predicted salary is between 72000 - 88000 $ per year.
An 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 matters, subsequently preparing and submitting Suspicious Matter Reports (SMRs) to AUSTRAC.
Responsibilities
- Review and investigate referred cases, escalating high-risk matters where required
- Input and update Suspicious Matter Reports (SMRs) in AUSTRAC Online
- Maintain accurate and timely records in the SMR database
Details
- Location: Sydney CBD (3 days p/w in the office)
- Contract: 6 months initially
Requirements
- Prior experience in writing SMRs is essential.
Interested? Reach out or apply today!
AML Investigations Analyst in Sydney employer: Momenta
Join a dynamic and supportive team in the heart of Sydney CBD, where your expertise as an AML Investigations Analyst will be valued and nurtured. Our company fosters a collaborative work culture that prioritises employee growth through ongoing training and development opportunities, ensuring you can advance your career while making a meaningful impact in the financial crime compliance sector. With a focus on work-life balance and a commitment to compliance excellence, we offer a rewarding environment for those looking to contribute to a safer financial landscape.
