Job Description
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Hands-on AML, ECDD and KYB work within a collaborative global team
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Newly created role in a growing Melbourne Centre of Excellence
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Melbourne CBD based. Competitive pay + Bonus options. ASAP start
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Hands-on AML, ECDD and KYB work within a collaborative global team
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Newly created role in a growing Melbourne Centre of Excellence
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Melbourne CBD based. Competitive pay + Bonus options. ASAP start
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The Role
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Reporting to a UK-based manager within a global 1LOD Financial Crime function, you will review, analyze and investigate client transaction activity to identify potential suspicious behaviour in line with AML/CTF and regulatory requirements. This role is key in protecting the organisation and its clients from financial crime risk.
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You will conduct thorough corporate CDD checks for new customers including identity verification and beneficial ownership analysis, assess risk profiles, elevate high-risk factors, and draft Suspicious Activity Reports (SARs). Working alongside a team spread across Europe and Australia, you will also help shape ongoing enhancements to financial crime processes, rules and workflows.
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What skills and experience will you need
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2-4+ years experience in a Financial Crime,



AML or Transaction Monitoring role within the payments industry is essential.
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Sound understanding of AML/CTF legislation and the regulatory environment for payments providers.
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Experience drafting Suspicious Activity Reports (SARs) and conducting investigations across internal systems, customer profiles and external data sources.
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Sharp analytical eye with the ability to document findings clearly to support audit and regulatory review.
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Strong stakeholder engagement skills and comfortable working within a globally distributed team.
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Advantages
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Join a global fintech with a genuinely diverse team and strong appetite for internal mobility. Aussies regularly have opportunity to work in stints in the UK, US and Europe.
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Newly created role within a growing Centre of Excellence. Collaborative environment with real visibility.
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1-3 day a week in the office, relaxed hybrid set up.
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Stunning Melbourne CBD office where the C-suite are based, direct access to execs and a refreshingly informal culture.
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Innovative SaaS-style fintech environment that values pace, autonomy and good people.
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#J-*****-Ljbffr

📌 Financial Crime Analyst (Victoria)
🏢 Ink Recruitment
📍 Victoria