AML Investigations Analyst

An exciting chance 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! [email protected]

Seniority level

- Associate

Employment type

- Contract

Job function

- Analyst, Administrative, and Finance

Industries

- Banking, Financial Services, and Gambling Facilities and Casinos

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📌 AML Investigations Analyst (New South Wales)
🏢 Momenta
📍 New South Wales