Anti-Money Laundering Analyst

vor 9 Stunden

Council of the City of Sydney, Österreich Police Bank Ltd. Vollzeit

Police Bank is one of Australia’s fastest growing Mutual Banks. We are a progressive, purpose‑driven financial institution, and we pride ourselves on offering a competitive range of financial products and services, all of which have been created with the needs of our members at front of mind. About the Role As an AML Specialist, you will be responsible for monitoring, investigating, and reporting suspicious activity across our operations. You will work closely with stakeholders across compliance, operations, and risk to identify potential money laundering and terrorism financing threats, and ensure appropriate controls are maintained. Key Responsibilities Conducting end‑to‑end investigations into suspicious transactions and customer behaviour Preparing and submitting Suspicious Matter Reports (SMRs) to AUSTRAC (or local regulator) Reviewing and enhancing transaction monitoring alerts and rule sets Performing enhanced customer due diligence (EDD) and ongoing KYC reviews Collaborating with internal teams on AML risk assessments and remediation projects Staying up to date with changes in AML legislation, typologies, and industry best practice Supporting audits, regulatory enquiries, and training initiatives About You Previous experience in an AML role working in the banking and/or financial services space A strong understanding of AML/CTF laws, regulations, and obligations Tertiary qualifications in Law, Business, Finance, or related field (desirable) ACAMS or similar AML/Compliance certification (desirable) Excellent analytical, research, and report‑writing skills Strong stakeholder engagement and communication abilities High attention to detail and sound judgment Why Join Us? Be part of a high‑performing and purpose‑driven team Work in a collaborative environment focused on continuous improvement Grow your expertise in financial crime risk management Access professional development and learning opportunities Make a real impact on how we safeguard our business and our customers Whether you are currently working in an AML role or looking to move into a specialist position from an adjacent field, we encourage you to apply. Police Bank is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, religion, gender identity or expression, sexual orientation, age, marital or disability status. This role is open to Australian and New Zealand Citizens and permanent residents only. Seniority level Associate Employment type Full-time Job function Administrative and General Business Industries Financial Services and Banking #J-18808-Ljbffr

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