A leading global financial institution is seeking a dedicated Anti-Money Laundering Investigator to join their Sydney CBD team. We are looking to hire the following candidate profiles:

- AML Investigation analyst
- Transaction Monitoring Analyst
- Quality Control / Quality Assurance Leads

What you'll do:

- Conduct end-to-end investigations into suspicious or unusual customer activity, analysing profiles, transactions, source of funds/wealth, counterparties and jurisdictions.
- Identify money laundering and broader financial crime risks, including emerging typologies and threats.
- Support the bank's financial crime remediation programme through reviews of historical and higher-risk activity.
- Prepare explicit, evidence-based investigation reports, recommendations and suspicious activity escalations.
- Maintain comprehensive case records and ensure decisions are appropriately documented and supported by evidence.
- Identify control weaknesses, data gaps and recurring issues, escalating these through appropriate governance channels.
- Collaborate with KYC, Transaction Monitoring, Compliance, Sanctions, Fraud, Legal and other stakeholders to support effective investigations.

What you bring:





- Proven AML/financial crime investigation experience within a bank or regulated financial institution.
- Strong knowledge of AML/CTF, KYC and broader financial crime risk frameworks.
- Strong analytical and investigative skills, with experience assessing complex transactions and customer behaviour.
- Excellent written communication and ability to produce clear, evidence-based investigative narratives.
- Strong attention to detail and sound risk-based judgement.
- Experience in remediation or enhanced review environments is highly desirable.
- Ability to manage high-volume, time-sensitive investigations effectively.

What's next: If you are ready to take your expertise in anti-money laundering investigations to new heights within a supportive team environment, this is your chance!

Apply today by clicking on the link provided-your next rewarding career move awaits.

Aboriginal and Torres Strait Islander Peoples are encouraged to apply.

To apply please click apply or call Cole Morgan on 02 8289 3151 for a confidential discussion.

📌 AML Investigator (Sydney)
🏢 Robert Walters
📍 Sydney