Role Type: 6 Month Contract (until March 2027)
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 clear, 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 robust attention to detail.
Ability to hit the ground running in a team-oriented, busy project workplace.
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📌 Financial Crime Analyst City Of Sydney
🏢 Morgan Mckinley
📍 City of Sydney