Our client is a global financial services firm seeking aFinancial Crime Compliance [FCC]Business Analystto work on a range of AML & KYC GRC uplift work within their Asset Services division inMelbourne. The ideal applicant will be based in Melbourne, although our client may consider suitably qualified Sydney-based applicants.

About the Role:

You will work closely with internal stakeholders, including Legal, Compliance, and Operations teams, to define and execute the AML/KYC program. Additionally, you will develop a comprehensive risk assessment framework for the Transfer Agency’s AML service offering, contributing to an effective governance program.

Key Responsibilities:

- Define and implement AML/KYC program requirements
- Ensure the AML/KYC program complies with local regulatory standards




- Develop a risk assessment framework for AML service offerings
- Establish a governance program for the TA AML/KYC function

About You:

- 3-4 years of experience in KYC/AML, specifically in managed funds or unit trusts
- Background in asset management, fund services, or custody is preferred
- Strong communication skills with the ability to work both independently and collaboratively in a fast-paced setting

The successful candidate for this position will receive a high, competitive daily rate, dependent on prior experience.

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📌 FCC Business Analyst – 6-month contract (Melbourne)
🏢 Anton Murray Consulting
📍 Melbourne