Hybrid AML Analyst: Financial Crime Investigator

A leading financial services company in Sydney is looking for a Financial Crime Analyst to join their AML Operations team. This role involves reviewing transactional activities to identify potential financial crime risks and ensuring compliance with AML regulations. Candidates should have 2-3 years of experience in AML investigations and strong analytical...

A leading trustee company in Melbourne or Sydney is seeking a Financial Crime Analyst to support AML/CTF processes. The role involves transaction monitoring, customer due diligence, and collaborating across teams to ensure compliance. Ideal candidates should have strong analytical skills, AML operations experience, and relevant qualifications. The company...

A prominent organization in Australia is seeking a detail-oriented Financial Crime Analyst to join their Legal Governance and Risk Division. This role involves monitoring transactions, investigating suspicious activities, and ensuring compliance with Anti-Money Laundering and Counter-Terrorism Financing obligations. The ideal candidate will have a strong...

Join to apply for the Financial Crime Analyst role at Equity Trustees Get AI-powered advice on this job and more exclusive features. Full Time - Melbourne or Sydney We are currently seeking a Financial Crime Analyst to join our Enterprise Risk team. Reporting to the Head of Financial Crime, this role is critical in supporting the execution of AML/CTF...

A progressive financial institution in New South Wales is seeking an AML Specialist to monitor and investigate suspicious activities. The ideal candidate has previous experience in AML within banking and a strong understanding of relevant laws. Key responsibilities include preparing reports for AUSTRAC and conducting investigations. Join a high-performing...

A leading Tasmanian hospitality and gaming firm is seeking a Group Financial Crime Officer to safeguard its operations from financial crime. The successful candidate will conduct investigations, ensure compliance with AML/CTF regulations, and develop training content for hotel and casino employees. Ideal applicants will have significant experience in AML/CTF...

A financial institution in Queensland is seeking an AML Analyst to provide top-tier assistance in mitigating financial crime risks including money laundering and fraud. Candidates should demonstrate experience in analyzing suspicious activities, preparing Suspicious Matter Reports, and possess strong problem-solving skills. The role offers the opportunity to...

A financial services firm in Sydney is looking for a Financial Crime team Analyst to support compliance activities including investigating AML alerts and conducting due diligence. The ideal candidate will have 1-3 years of experience in financial services, a good understanding of AML obligations, and a relevant degree in Commerce, Management, Finance, or...

A leading financial institution in Australia is seeking a Reporting Specialist to join their Financial Crime Surveillance team. This permanent full-time role is centered around detection and prevention of financial crime, including AML and CTF investigations. The ideal candidate will possess strong analytical skills and a deep understanding of financial...

A leading financial services organization in Queensland is seeking an AML Systems & Data Analyst to support transaction monitoring and financial crime detection systems. This role requires attention to detail, strong analytical capabilities, and familiarity with SQL or Python. You will collaborate with various teams to provide insights and help enhance...