- Act as the go-to compliance partner for the Australian Sales team
- Provide real-time compliance advice and clear onboarding roadblocks during local hours
- Investigate customers using internal systems and open-source intelligence
- Flag financial crime risk
- Conduct Customer Due Diligence
- Review activity for potential suspicious activity
- Support the MLRO in building and running the AML framework across multiple jurisdictions
- Answer questions on AML, Sanctions, and Anti-Bribery & Corruption
- Maintain accurate records
- Handle required filings, including suspicious activity reports
- Improve processes and address identified gaps
- Work with Sales and Legal on customer contracts
- Draft and update contract terms as needed

Requirements

- 1-2 years of experience in AML, financial crime, or a related compliance function
- Ideally, some experience in fintech
- Ability to operate independently
- Commercial mindset and ability to balance business protection with deal execution
- Ability to explain current concepts clearly to non-compliance experts




- Legal right to work in the country where the role is located

Core Competencies

Demonstrates expertise in Anti-Money Laundering (AML) compliance, financial crime risk assessment, and customer due diligence while effectively collaborating with sales and legal teams. Capable of providing real-time compliance advice and improving processes to ensure regulatory adherence.

Highest-signal resume keywords

- AML Compliance
- Financial Crime Risk Assessment
- Customer Due Diligence
- Process Improvement
- Contract Drafting

Hard Skills

- AML
- Financial Crime
- Customer Due Diligence
- Suspicious Activity Reporting
- Compliance Investigation

Soft Skills

- Independent Operation
- Clear Communication
- Commercial Mindset

Industry Keywords

- Fintech
- Anti-Bribery
- Corruption
- Sanctions

Tools & Technologies

- Internal Systems
- Open-Source Intelligence

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📌 Financial Crimes Analyst (New South Wales)
🏢 Jobtailor
📍 New South Wales