Senior Financial Crime Operations Analyst – KYC/AML

A leading financial services firm in Melbourne is seeking a Quality Assurance Analyst for Financial Crime Operations. In this role, you will perform quality checks on KYC and Transaction Monitoring activities while identifying improvement opportunities within AML/CTF practices. The ideal candidate has 2-3 years of QA experience in the financial sector and a...

A leading Australian bank is seeking a Senior Analyst – AML/KYC Financial Intelligence to help identify and mitigate financial crime risks. In this role, you will lead investigations into suspicious activities, conduct enhanced due diligence for high-risk clients, and prepare regulatory reports. Strong analytical skills and experience in an AML environment...

A member-owned financial institution in Australia is seeking a subject matter specialist in KYC and financial crime compliance. This role involves performing advanced checks, managing operational procedures, and driving excellence in AML/CTF activities. The ideal candidate has at least 5 years of experience in banking or consulting, with demonstrated...

ISOFT Software Technologies – Sydney CBD NSW Financial Crime Lead Analyst ISOFT Software Technologies Pty Ltd is seeking a highly skilled and experienced Financial Crime Lead Analyst to join our dynamic client team in Sydney, NSW. As a contract position, this role will play a crucial part in our commitment to maintaining the highest standards of regulatory...

Specialist recruitment covering Data Analytics & Cyber Security We’re seeking an experienced AML Analyst with strong subject matter expertise in anti-money laundering regulations and a deep understanding of the Tranche 2 reforms impacting the financial services sector. Superannuation industry experience will be highly regarded. In this role, you’ll play...

A leading Fintech company in Sydney is looking for an experienced Senior Compliance Analyst to enhance its AML/CTF Program. You'll be responsible for advanced transaction monitoring and due diligence, and work closely with teams to identify and manage risks. The ideal candidate has experience in financial crime compliance and analytical skills, with a focus...

Overview We're on the lookout for a Head of KYC and Financial Crime Prevention to join our senior leadership team. Are you ready to grow your career and make an impact. Reporting into the Chief Operating Officer (COO) you'll be accountable for all activities related to overseeing and embedding the implementation of Know Your Customer and Anti Money...

As Australia’s longest serving Defence financial institution, we have supported those who protect and serve our country for over 65 years. And as a member-owned bank, we are here for our members first, helping them to achieve their financial goals with a range of competitive products and personalised service. In 2024, we were named one of the World’s...

As Australia’s longest serving Defence financial institution, we have supported those who protect and serve our country for over 65 years. And as a member‑owned bank, we are here for our members first, helping them to achieve their financial goals with a range of competitive products and personalised service. In 2024, we were named one of the World’s...

Senior Financial Crime and Compliance Analyst We are looking for a Senior Financial Crime Compliance Analyst with Line 2 experience to join our client based in Sydney. The role will be initially a 6-month contract with good opportunity to go permanent. Purpose Supporting the team in leading the Enhanced Due Diligence (EDD) reviews of complex and higher risk...