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 recent 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