If you’re an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunity to step into a large, high-profile banking program with genuine extension potential.

We’re keen to speak with candidates who have:

- Hands-on experience drafting and submitting SMRs / SARs
- Strong understanding of end-to-end AML processes
(onboarding, CDD/KYC, investigations, transaction monitoring through to SMRs)
- Background in AML, fraud, financial crime or remediation
- Experience within banking, fintech or other regulated environments
- Ability to work confidently in high-volume, fast-paced teams

Location & Flexibility

- Sydney based preferred
- Fully remote available for strong candidates outside Sydney, must be in Australia.
- Open to Working Holiday Visa holders with solid UK or European AML experience

Key timelines (moving fast)

- Contract: 3 to 6 months initially
- Potential future opportunities beyond this program

Why this role?

- Join a Tier 1 banking setting
- Meaningful financial crime work at scale
- Strong contract stability and extension outlook
- Competitive rates and quick turnaround process

***********@talentWeb.com.au

📌 AML/ Fraud Analyst (Sydney)
🏢 TalentWeb Consulting
📍 Sydney