Act as the go-to compliance partner for the Australian Sales teamProvide real-time compliance advice and clear onboarding roadblocks during local hoursInvestigate customers using internal systems and open-source intelligenceFlag financial crime riskConduct Customer Due DiligenceReview activity for potential suspicious activitySupport the MLRO in building and running the AML framework across multiple jurisdictionsAnswer questions on AML, Sanctions, and Anti-Bribery & CorruptionMaintain accurate recordsHandle required filings, including suspicious activity reportsImprove processes and address identified gapsWork with Sales and Legal on customer contractsDraft and update contract terms as neededRequirements1-2 years of experience in AML, financial crime, or a related compliance functionIdeally,



some experience in fintechAbility to operate independentlyCommercial mindset and ability to balance business protection with deal executionAbility to explain recent concepts clearly to non-compliance expertsLegal right to work in the country where the role is locatedCore CompetenciesDemonstrates 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 keywordsAML ComplianceFinancial Crime Risk AssessmentCustomer Due DiligenceProcess ImprovementContract DraftingHard SkillsAMLFinancial CrimeCustomer Due DiligenceSuspicious Activity ReportingCompliance InvestigationSoft SkillsIndependent OperationClear CommunicationCommercial MindsetIndustry KeywordsFintechAnti-BriberyCorruptionSanctionsTools & TechnologiesInternal SystemsOpen-Source Intelligence
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📌 Financial Crimes Analyst (Sydney)
🏢 Jobtailor
📍 Sydney