Role Type:
6 Month Contract (until March ****)
Location:
Sydney CBD (Hybrid - 2 days in office / 3 days WFH)
Start Date:
ASAP
About the Role
Join a high-performing remediation team at a leading global bank. Working across Transaction Monitoring, Fraud, AML, Compliance, and High-Risk Clients, you will execute end-to-end investigations and create comprehensive reporting in a fast-paced environment.
Responsibilities
Conduct complex financial crime and transaction monitoring investigations.
Assess risk levels across all aspects of financial crime.
Draft, finalise, and submit high-quality Suspicious Matter Reports (SMRs).
Collate findings into transparent, audit-ready written investigation reports.
Requirements
Proven experience in financial crime investigations within banking or financial services.
Direct experience creating and/or submitting SMRs (highly regarded).
Exceptional written communication skills with strong attention to detail.
Ability to hit the ground running in a collaborative, busy project environment.
#J-*****-Ljbffr

📌 Financial Crime Analyst (New South Wales)
🏢 Morgan Mckinley
📍 New South Wales