Job Summary

An exciting opportunity exists to join our Risk and Compliance team as an AML Risk Operations Analyst. In this role, you will support the Line 2 AML & Fraud team in the management, analysis, and reporting of financial crime risks, playing a key role in ensuring compliance with regulatory obligations under the AML/CTF Act. This is a permanent part‑time opportunity, with flexibility to work 3–4 days per week.

Responsibilities

- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (ECDD) checks, including KYC, beneficial ownership and risk assessments.
- Review and investigate sanctions, PEP, and adverse media alerts, escalating matters where required.
- Monitor and analyse transactions to identify unusual or suspicious activity, supporting investigations and escalation.
- Assist with Suspicious Matter Reporting (SMR) preparation and ensure timely escalation in line with AUSTRAC requirements.
- Conduct ongoing customer due diligence and periodic KYC reviews, identifying and remediating gaps.
- Prepare operational and risk reporting, providing insights on trends and emerging financial crime risks.
- Maintain accurate records within AML systems and case management tools.
- Support quality assurance activities, process improvements, and updates to procedures and documentation.
- Collaborate closely with Risk, Compliance, Legal, and broader business stakeholders to strengthen AML/CTF controls.

Qualifications

- 2–3 years’ experience in risk operations,



AML, fraud, or analytical roles, ideally within financial services, wealth, or superannuation.
- Working knowledge of AML/CTF obligations and experience supporting AML operational activities.
- Experience reviewing KYC, CDD/ECDD, sanctions, PEP, adverse media, or transaction monitoring alerts.
- Strong analytical skills with high attention to detail.
- Ability to interpret data and contribute to risk reporting and operational insights.
- Experience using risk, AML, or fraud monitoring systems.
- Proficiency in Excel, Word, and PowerPoint (exposure to Power BI or reporting tools advantageous).
- Solid communication skills with the ability to engage proactively with internal stakeholders.
- Well‑organised, able to manage competing priorities, and deliver outcomes to agreed timeframes.
- Curious, proactive mindset with a genuine interest in reducing financial crime and strengthening compliance controls.

Equal Opportunity Employer

HUB24 is an equal opportunity employer. We are committed to creating an inclusive environment where diverse perspectives are valued and every individual is treated with respect. We welcome applications from people of all backgrounds, including Aboriginal and Torres Strait Islander peoples, people with disabilities, people from culturally and linguistically diverse communities, and people of all gender identities and sexual orientations.

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📌 AML Risk Operations Analyst (City of Sydney)
🏢 HUB24 Management Services
📍 City of Sydney