Job Description

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

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- 1-2 years of experience in AML, financial crime, or a related compliance function
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- Ideally, some experience in fintech
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- Ability to operate independently
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- Commercial mindset and ability to balance business protection with deal execution
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- Ability to explain current concepts clearly to non-compliance experts
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- Legal right to work in the country where the role is located
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Core Competencies

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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.

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Highest-signal resume keywords

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

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

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- Independent Operation
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- Clear Communication
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- Commercial Mindset
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Industry Keywords

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- Fintech
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- Anti-Bribery
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- Corruption
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- Sanctions
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Tools & Technologies

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- Internal Systems
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- Open-Source Intelligence
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📌 Financial Crimes Analyst (New South Wales)
🏢 Jobtailor
📍 New South Wales