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 - Solid 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 environment - Meaningful financial crime work at scale - Strong contract stability and extension outlook - Competitive rates and quick turnaround process ****************************

📌 Aml/ Fraud Analyst (New South Wales)
🏢 Talent Web
📍 New South Wales