Senior AML Analyst

Vor 3 Tagen

City of Melbourne, Österreich Bank Australia Vollzeit

Overview Senior AML Analyst role at Bank Australia. Join to apply for the Senior AML Analyst role at Bank Australia. Get AI-powered advice on this job and more exclusive features. Through the merger of Bank Australia and Qudos Bank we’re creating a better, stronger and more resilient bank for our customers and employees. As one company with two trusted brands, we’re building on the strong foundations of our history and shared values as we bring together the best of both banks. We are looking for a Senior Analyst – AML/KYC Financial Intelligence to join our AML/KYC - Financial Intelligence team. As the Senior AML Analyst, you’ll play a critical role in identifying, investigating, and mitigating potential money laundering and financial crime risks. You’ll lead complex investigations, support regulatory reporting, and contribute to the continuous improvement of our AML/CTF framework. What you will be doing Lead investigations into suspicious transactions and customer behaviour flagged by monitoring systems. Conduct Enhanced Due Diligence (EDD) for high-risk clients, including politically exposed persons (PEPs). Prepare and submit Suspicious Matter Reports (SMRs) to AUSTRAC within required timeframes. Provide expert guidance on KYC onboarding requirements across the business. Analyse rule performance and typologies to enhance detection capabilities. Collaborate on AML/CTF-related projects and initiatives. Liaise with law enforcement and other financial institutions on complex enquiries. Participate in team meetings and training, sharing insights on emerging risks and trends. What you will bring Experience in an AML/CTF operational environment. Strong problem-solving and analytical skills. Excellent communication and stakeholder engagement abilities. A genuine alignment with Bank Australia’s values and mission. Commitment to Bank Australia’s purpose, aspiration, values and brand as well as the B Corp ethos. By submitting an application you agree to Bank Australia’s Privacy Policy for applicants and confirm that you are legally able to work in Australia. Bank Australia is an equal opportunity employer committed to sustainable development. We encourage people from different backgrounds to apply, including Aboriginal and Torres Strait Islander people, people from different cultural backgrounds and people with disabilities because we want to reflect the diversity of our communities. We are committed to making reasonable adjustments to provide a positive, barrier-free recruitment process and supportive workplace. Bank Australia reserves the right to withdraw this advertisement at any time. Candidates will be progressed as applications are received, rather than after the advertisement closure date. If you wish to be considered, please submit your application as soon as possible. Please note, the successful candidate will be subject to satisfactory background checks including but not limited to police and previous employment. Seniority level Associate Employment type Full-time Job function Other Industries Banking and Financial Services Melbourne, Victoria, Australia 1 week ago #J-18808-Ljbffr

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