At a Glance
- Tasks: Conduct investigations and ensure compliance with AML/CTF frameworks.
- Company: Leading Financial Services Provider with a strong culture.
- Benefits: Competitive salary, hybrid work, and potential for permanent role.
- Other info: Dynamic environment with opportunities for professional growth.
- Why this job: Join a growing team and make a real impact in financial compliance.
- Qualifications: 3-5 years in AML/CTF, KYC, or fraud investigations required.
The predicted salary is between 81000 - 99000 $ per year.
- $110,000 inclusive of Super, or a $98,214.29 base
- Hybrid working, 3 days in the Sydney CBD
- Must hold full working rights
Morgan Mc Kinley are partnering exclusively with a Leading Financial Services Provider looking for a
Senior AML Analyst to join their growing team on a 12m FTC (with a high potential to convert to a permanent role).
You will be responsible for ensuring the integrity of the AML/CTF, FATCA, and CRS frameworks across various business lines, maintaining compliance with both legislative standards and internal risk appetite.
- 2 positions available
- 12m Fixed Term Contract
- Immediate start
- $110,000 inclusive of Super, or a $98,214.29 base
- Hybrid working, 3 days in the Sydney CBD
- Must hold full working rights
Morgan Mc Kinley are partnering exclusively with a Leading Financial Services Provider looking for a
Senior AML Analyst to join their growing team on a 12m FTC (with a high potential to convert to a permanent role).
You will be responsible for ensuring the integrity of the AML/CTF, FATCA, and CRS frameworks across various business lines, maintaining compliance with both legislative standards and internal risk appetite.
Responsibilities
- Conduct detailed investigations into customer ownership structures to determine Ultimate Beneficial Ownership and related parties.
- Perform Customer Risk Assessments for prospective and existing clients, alongside transaction monitoring and alert analysis.
- Review and prepare high-quality Unusual Matter Reports for management and execute Enhanced Due Diligence where required.
- Analyse FATCA and CRS data during onboarding to verify accuracy and coordinate data collection for statutory submissions.
- Provide expert advice to internal teams on financial crime risks and collaborate with Risk, Compliance, and Audit departments.
Requirements
- 3-5 years of dedicated experience in AML/CTF, KYC, or fraud investigations within financial services (ideally not a bank).
- Comprehensive understanding of both Australian and International AML/CTF legislation, regulatory reporting, and familiarity with FATCA/CRS laws.
- Proven ability to analyse complex datasets, recognise patterns, and interpret legal frameworks to provide practical guidance.
- Tertiary qualification in a relevant discipline (Risk, Legal, or Business); ACAMS or ICA certification is highly valued.
- Advanced communication skills and proficiency in Microsoft 365, particularly Excel, to manage multiple projects under pressure
This is a 12-month Fixed Term Contract (FTC) with a strong likelihood of transitioning into a permanent role.
The company offers excellent benefits, a strong culture and the opportunity to learn in this diverse BAU role.
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Senior AML Analyst in Sydney employer: Morgan McKinley
Morgan McKinley is an excellent employer that fosters a collaborative work culture, encouraging innovation and professional growth for its employees. With a focus on performance and security in the ServiceNow platform, team members benefit from ongoing training opportunities and a supportive environment that values their contributions. Located in a vibrant area, the company offers unique advantages such as flexible working arrangements and a commitment to employee well-being.
