AML Investigations Analyst

vor 1 Woche

Sydney, Österreich Momenta Vollzeit

AML Investigations Analyst An exciting opportunity is available to join our client's Financial Crime Compliance (FCC) team as an AML Investigations Analyst. Forming part of the 2nd Line of Defence (2LoD) within the Compliance team, the role will involve conducting transaction monitoring and analysis, and delegating to form suspicions on financial crime matters, subsequently preparing and submitting Suspicious Matter Reports (SMRs) to AUSTRAC. Responsibilities Review and investigate referred cases, escalating high-risk matters where required Input and update Suspicious Matter Reports (SMRs) in AUSTRAC Online Maintain accurate and timely records in the SMR database Details Location: Sydney CBD (3 days p/w in the office) Contract: 6 months initially Requirements Prior experience in writing SMRs is essential. Interested? Reach out or apply today Seniority level Associate Employment type Contract Job function Analyst, Administrative, and Finance Industries Banking, Financial Services, and Gambling Facilities and Casinos #J-18808-Ljbffr

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