Job Description

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Role Type: 6 Month Contract (until March 2027)
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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 rapid-paced environment.

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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 transparent, 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 environment.
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J-18808-Ljbffr

📌 Financial Crime Analyst New South Wales (Australia)
🏢 Morgan Mckinley
📍 Australia