$425pd + super | Contract to 31 March **** | Immediate Start
We've partnered with a leading international bank to recruit experienced Financial Crime Analysts to support a specialist investigations team responsible for identifying and escalating suspicious matters to AUSTRAC.
This role would suit candidates with strong AML/CTF, Transaction Monitoring, Fraud Investigations or Financial Crime Investigations experience who have previously prepared or contributed to Suspicious Matter Reports (SMRs) or Suspicious Activity Reports (SARs).
What You'll Be Doing:Investigating unusual matters escalated from Fraud Operations
Reviewing customer profiles and account activity
Analysing transaction patterns and financial crime risks
Identifying fraud and AML/CTF red flags
Preparing high-quality Grounds for Suspicion (GFS) narratives
Drafting SMRs for review and potential submission to AUSTRAC




Providing clear rationale where matters are not deemed suspicious
What We're Looking For:Previous Financial Crime, AML/CTF, Fraud Investigations, or Transaction Monitoring experience in a Banking environment
Understanding of Australian banking regulations and AML/CTF obligations
Robust investigative and analytical skills
Excellent written communication and report-writing capability
The Opportunity:$425pd + super
Sydney CBD
Hybrid working arrangement (3 days in office once trained)
Contract through to 31 March ****
Full-time Monday to Friday business hours
Well-known banking organisation
Potential extension opportunities
#J-*****-Ljbffr

📌 Financial Crime Analyst (New South Wales)
🏢 Momenta Resourcing
📍 New South Wales