About the role

Investigate unusual customer and transaction activity, including AML/CTF and sanctions alerts. Conduct end-to-end financial crime investigations and prepare Suspicious Matter Reports (SMRs) where required. Assess, mitigate and escalate financial crime and regulatory risks. Ensure compliance with AUSTRAC obligations, internal policies and industry standards. Maintain accurate documentation, audit trails and case records.

Key responsibilities
Investigate unusual customer and transaction activity, including AML/CTF and sanctions alerts
Conduct end-to-end financial crime investigations and prepare Suspicious Matter Reports (SMRs) where required
Assess, mitigate and escalate financial crime and regulatory risks
Ensure compliance with AUSTRAC obligations,



internal policies and industry standards
Maintain accurate documentation, audit trails and case records

About you
Robust analytical and investigative skills
Sound understanding of financial crime risk and regulatory obligations
Ability to make risk-based decisions and manage competing priorities
Excellent stakeholder management and communication skills
Experience in Transaction Monitoring, AML/CTF Investigations, KYC, CDD & ECDD, Sanctions Screening, Quality Assurance, or Financial Crime Risk & Compliance

Please reach out and apply for more information!

📌 Financial Crime Senior Risk Analyst Melbourne
🏢 Tom
📍 Melbourne