Job Description
Risk Analysts / Senior Risk Analysts – AML & Financial Crime Investigations
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We're looking for experienced Risk Analysts and Senior Risk Analysts to join a leading financial services organisation within its Financial Crime function
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This is a hands-on investigations role, focused on assessing high-risk customer activity, identifying financial crime risks and delivering clear, evidence-based recommendations.
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What you'll do
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Conduct AML/CTF and sanctions investigations across complex and high-risk customers.
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Analyse transactional activity, customer profiles and associated networks.
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Assess financial crime risks and make clear, defensible recommendations.
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Apply relevant legislative, regulatory and internal requirements to investigation outcomes.
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Identify and escalation potential regulatory breaches and emerging financial crime risks.
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Work with Line 1 stakeholders to determine appropriate customer treatment.
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Manage cases independently and deliver quality outcomes within agreed SLAs.
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Contribute financial crime expertise to projects, process improvements and capability uplift.
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What you'll bring
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2–4+ years' experience in AML/financial crime investigations or a related risk function.
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Demonstrated experience investigating AML/CTF and sanctions matters.
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Strong understanding of financial crime risks, typologies and indicators.
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Ability to analyse complex information and develop explicit, evidence-based risk assessments.
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Knowledge of relevant financial crime legislation and regulatory requirements.
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Experience with transaction monitoring platforms or similar financial crime systems.
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Strong judgement, analytical thinking and attention to detail.
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Confident stakeholder communication and the ability to explain risk and recommendations clearly.
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6–12 month contract opportunities, with potential for some roles to convert to permanent.
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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.

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