Hybrid AML/Financial Crime Analyst — 12M Term

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 financial services company in Sydney is seeking a motivated Financial Crime Analyst to join their AML Operations team. The role involves reviewing transaction activity, investigating alerts, and ensuring compliance with AML regulations. Ideal candidates will have 2-3 years of experience in financial crime investigations and strong analytical abilities....

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 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 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...

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...

Euronet Worldwide, Inc. (NASDAQ : EEFT) is a leader in electronic payments and financial technology, dedicated to providing innovative services that result in seamless transactions. Our epay segment connects local and global brands to consumers, offering comprehensive solutions in mobile, gaming, and entertainment. We have an exciting role for a Fraud and...

Join to apply for the Financial Crime Analyst - TM & Reg Reporting role at Westpac Group Multiple Max term opportunities – 12 Months, starting in Jan 2026 You will have the opportunity to develop your analytical skills in a dynamic environment Full‑time role with a Hybrid set up (Monday-Friday between 8.30pm & 4.30pm) What’s the role? Reporting...

A leading advisory firm in Melbourne is seeking a Quality Assurance Analyst for Financial Crime Operations. This entry-level contract position will involve performing quality checks on AML/CTF procedures and offering support through detailed analysis and reporting. Ideal candidates will have 2-3 years of experience in a similar role and a solid understanding...

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...