Risk Analysts / Senior Risk Analysts – AML & Financial Crime Investigations
We're looking for experienced
Risk Analysts and Senior Risk Analysts
to join a leading financial services organisation within its Financial Crime function
This is a
hands-on investigations role
, focused on assessing high-risk customer activity, identifying financial crime risks and delivering explicit, evidence-based recommendations.
What you'll do
Conduct
AML/CTF and sanctions investigations
across complex and high-risk customers.
Analyse transactional activity, customer profiles and associated networks.
Assess financial crime risks and make clear, defensible recommendations.
Apply relevant legislative, regulatory and internal requirements to investigation outcomes.
Identify and escalation potential regulatory breaches and emerging financial crime risks.
Work with Line 1 stakeholders to determine appropriate customer treatment.
Manage cases independently and deliver quality outcomes within agreed SLAs.
Contribute financial crime expertise to projects, process improvements and capability uplift.
What you'll bring




2–4+ years' experience in AML/financial crime investigations or a related risk function.
Demonstrated experience investigating
AML/CTF and sanctions matters
.
Strong understanding of financial crime risks, typologies and indicators.
Ability to analyse complex information and develop clear, evidence-based risk assessments.
Knowledge of relevant financial crime legislation and regulatory requirements.
Experience with transaction monitoring platforms or similar financial crime systems.
Strong judgement, analytical thinking and attention to detail.
Confident stakeholder communication and the ability to explain risk and recommendations clearly.
6–12 month contract opportunities
, with potential for some roles to convert to permanent.
You'll join a long-term financial crime program where your expertise will directly contribute to effective risk management, regulatory compliance and better customer outcomes.
#J-*****-Ljbffr

📌 Risk Analysts / Senior Risk Analysts - Financial Crime (New South Wales)
🏢 Ethos BeathChapman
📍 New South Wales