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 new 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
Explicit Communication
Commercial Mindset
Industry Keywords
Fintech
Anti-Bribery
Corruption
Sanctions
Tools & Technologies
Internal Systems
Open-Source Intelligence
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📌 Financial Crimes Analyst (Sydney)
🏢 Jobtailor
📍 Sydney