Financial Crime Analyst: AML/CTF

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 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 financial institution in Melbourne is seeking a candidate for a critical role in Financial Crime Surveillance. You will investigate AML/CTF events, manage compliance with standards, and maintain relationships with stakeholders. Strong analytical skills and experience in financial services are essential. The role offers a hybrid working arrangement,...

A leading hotel in Tasmania is looking for a Group Financial Crime Officer to safeguard against financial crime risks. Responsibilities include conducting investigations, preparing regulatory reports, and ensuring compliance with AML/CTF programs. Candidates should have significant experience in financial crime enforcement and hold relevant qualifications....

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 leading financial institution in Melbourne seeks an analytical professional to support their Financial Crime Surveillance function. The role involves investigating compliance events, managing high-risk customer escalations, and ensuring adherence to regulations. Ideal candidates will have a strong understanding of financial services, particularly in...

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...

AML/CTF and Sanctions Analyst Teachers Mutual Bank Limited Join our Financial Crime Operations team as an AML/CTF Analyst—detect risk, protect customers, and make a real impact where it matters most. Dynamic and exciting role within Fin Crime, no two days are the same! Flexibility to WFH and our brand new Barangaroo office Join a Certified B Corp and one...

A leading financial services provider in New South Wales is seeking a Head of Financial Crime Compliance. This role is pivotal in leading the Financial Crime Compliance framework and ensuring robust governance across AML, CTF, and Fraud regulations. The ideal candidate will have extensive experience in Financial Crime roles, proficiency in stakeholder...

A local hospitality and gaming group based in Hobart is seeking a Group Financial Crime Officer to safeguard its operations against financial crime. The role involves conducting AML/CTF investigations, regulatory compliance, and preparing Suspicious Matter Reports. Ideal candidates should have around 5 years of relevant experience and a strong is background...