Senior AML&Compliance Analyst

vor 11 Stunden

Council of the City of Sydney, Österreich Tiger Services Vollzeit

We are seeking a Senior AML & Compliance Analyst to join our growing fintech compliance team, supporting the development and enhancement of our AML/CTF and broader financial crime compliance program. Reporting to the Director, AML Compliance, this role offers hands‑on exposure to complex financial products, trading activities, and regulatory advisory work. It is an excellent opportunity for experienced AML professionals looking to expand into a wider compliance advisory & leadership growth path within a fast‑paced fintech environment. Key Responsibilities Investigate and assess transaction monitoring alerts, unusual customer activities, and complex cases, escalating appropriately under the TM, OCDD, and ECDD frameworks. Assist with the preparation and submission of Suspicious Matter Reports (SMRs) to AUSTRAC. Perform advanced KYC/CDD/EDD for individual and non‑individual accounts (KYB for companies, trusts, SMSF, s and other complex structures). Conduct PEP and sanctions screening, analyse potential matches, and escalate findings as required. Investigate and report potential breaches of the AML/CTF Program. Contribute to improvements in AML/CTF systems, processes, policies, and procedures to ensure strong regulatory compliance. Provide AML & financial crime advisory support to internal business units, helping them identify and manage ML/TF risks. Collaborate with cross‑functional teams (risk, product, operations, legal) to meet compliance obligations without compromising customer experience. Qualifications, Skills & Experience Minimum 3+ years AML/CTF, financial crime, or compliance experience. Experience in fintech, stockbroking, CFD trading, crypto, or financial services preferred. Strong knowledge of the Australian AML/CTF Act, AUSTRAC rules, reporting obligations, and regulatory expectations. Demonstrated experience with KYB for companies, trusts, and other complex structures. Strong analytical and investigative skills with the ability to produce clear, actionable reports. High attention to detail, process‑driven, and able to manage multiple priorities in a fast‑paced environment. Able to work independently while engaging effectively with key stakeholders. Bilingual communication skills (English + Mandarin) are beneficial due to regional client coverage. Why Join Us Fast‑growing fintech with real impact and ownership of work Exposure to complex trading & cross‑border financial products Career progression toward Compliance Advisory or leadership Collaborative culture and supportive team environment Be careful - Don’t provide your bank or credit card details when applying for jobs. Don't transfer any money or complete suspicious online surveys. If you see something suspicious, report this job ad. #J-18808-Ljbffr

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