A Big 4 financial institution is undertaking a major financial crime project. As part of this nationwide uplift, we are rapidly scaling our risk operations to reinforce key AML/CTF, Enhanced Due Diligence (EDD), and regulatory compliance initiatives.
We are seeking experienced Financial Crime professionals who can hit the ground running across several core capabilities within the project:
Draft detailed, accurate Suspicious Matter Reports (SMRs) for AUSTRAC submission.
Audit completed case files to ensure qualitative standards and internal compliance metrics are maintained.
Analyse complex transaction data and customer profiles to inform risk remediation outcomes.
Collaborate with senior risk leaders to identify emerging financial crime typologies and operational bottlenecks.
What You Bring
Proven Experience: Prior background in a bank or major financial institution within AML/CTF, KYC/EDD, Sanctions, or Fraud operations.
Regulatory Knowledge: An understanding of AUSTRAC regulations, SMR frameworks, and financial crime risk typologies.
Technical & Analytical Skills: Proficiency with enterprise transaction monitoring systems, risk management platforms, and data analysis tools (SQL or advanced Excel advantageous).
To Apply
If you have a proven track record in Financial Crime and are ready for your next project, Apply Now with an updated resume.
At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.