Melbourne | Hybrid – 3 days office / 2 days WFH

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

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

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