? Financial Crime Analyst – TM & ECDD

? Melbourne | Hybrid – 3 days office / 2 days WFH

? $95,000 package including super

? Financial Services

We’re looking for an experienced Financial Crime Analyst to join a growing Financial Crime team in Melbourne.

This role will have a strong focus on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD) , working across the investigation and assessment of higher-risk customers and transactional activity.

What you’ll be doing:

- Investigating Transaction Monitoring alerts and unusual activity
- Conducting ECDD reviews on higher-risk and complex customers
- Reviewing customer profiles, transactional behaviour and source of funds/wealth
- Identifying potential AML/CTF and financial crime risks
- Escalating suspicious or unusual activity where appropriate
- Completing clear, well-documented investigation reports
- Working closely with Financial Crime, Compliance and Operations teams

What we’re looking for:





- Previous Financial Crime / AML experience within banking or financial services

• Hands-on Transaction Monitoring experience is essential

• Robust ECDD / high-risk customer review experience

- Good understanding of AML/CTF obligations and financial crime typologies
- Strong investigative and analytical skills
- Excellent written communication and attention to detail

? $95k package including super

? 3 days per week in the Melbourne office / 2 days WFH

If you’re an experienced Financial Crime Analyst with strong TM and ECDD experience and you’re considering your next move, please apply via LinkedIn or send me a message for a confidential discussion.

#FinancialCrime #AML #TransactionMonitoring #ECDD #KYC #Compliance #BankingJobs #MelbourneJobs

📌 Financial Crime Analyst – TM & ECDD (Melbourne)
🏢 Cipher Recruitment
📍 Melbourne