AML/CTF and Sanctions Analyst

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 of the World's Most Ethical Companies About the Role At the heart of the Financial Crime Operations team is a mission: to protect members, communities, and the integrity of the financial system. We’re looking for curious and detail orientated individuals to join the bank's Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) team. This role focuses on Enhanced Customer Due Diligence and Transaction Monitoring, playing a key part in how we detect, assess, and respond to financial crime risk. Key responsibilities Conduct AML/KYC reviews by gathering information from public sources, source tools and customers Perform CDD, ECDD, PEP and sanction screening reviews Monitor customer transactions and identify suspicious behaviour Prepare and report Suspicious Matter Reports Respond to information requests by reviewing and preparing KYC documents for Low, Medium, and High-risk customers Maintain accurate and timely updates in metric trackers and workflow systems Collaborate with teams across risk, compliance, and technology About You You're naturally curious, detail-oriented and thrive in high-paced environments. You have a strong sense of responsibility for compliance and risk management, and you enjoy investigating issues and finding solutions. Building relationships and adapting to change come naturally to you. Skills and Qualifications 1-2+ years’ experience in AML/KYC processes within financial services sector. Experience working with various entity types including funds, trusts, and corporate structures. Familiarity with regulatory changes and financial crime issues. Experience with transaction monitoring and handling escalations. Strong attention to detail and commitment to compliance. Excellent written and verbal communication skills. Ability to manage individual performance and meet targets under pressure. FSR Tier 2 Accreditation (or willingness to obtain via TMBL). About us Teachers Mutual Bank Limited is one of the largest mutual banks in Australia. We are a globally-recognised socially responsible bank with profit-for-purpose as our business model and philosophy. At our Bank, social responsibility is built-in, not bolted on and drives our business practices, people, and products. We are proud to serve some of Australia’s essential workers in education, emergency services and healthcare. We believe they deserve a bank that does good for their community. We have been named one of the World’s Most Ethical Companies for ten years in a row and are a Certified B Corp Bank. Our employees embrace our organisation’s values of passion, advocacy and sustainability, and contribute to a diverse and inclusive workplace culture founded on mutual respect, equality and a focus on striving to deliver exceptional member service. How to apply Ready to make an impact? Please click the APPLY button and follow the prompts. For a confidential conversation, please contact Teachers Mutual Bank Ltd may conduct a background or reference check (or both) as part of the recruitment process. By applying you agree to cooperate fully in those procedures and understand that an offer is subject to the satisfactory outcome of those checks, at the discretion of Teachers Mutual Bank Ltd. Seniority level Associate Employment type Full-time Job function Analyst Industries Banking #J-18808-Ljbffr