Job Description
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Role Type: 6 Month Contract (until March )
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Location: Sydney CBD (Hybrid - 2 days in office / 3 days WFH)
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Start Date: ASAP
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About the Role
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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 workplace.
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Responsibilities
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Conduct complex financial crime and transaction monitoring investigations.
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Assess risk levels across all aspects of financial crime.
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Draft, finalise, and submit high-quality Suspicious Matter Reports (SMRs).
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Collate findings into clear, audit-ready written investigation reports.
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Requirements
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Proven experience in financial crime investigations within banking or financial services.
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Direct experience creating and/or submitting SMRs (highly regarded).
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Exceptional written communication skills with robust attention to detail.
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Ability to hit the ground running in a collaborative, busy project setting.
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📌 Financial Crime Analyst New South Wales
🏢 Morgan Mckinley
📍 New South Wales