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
#FinancialCrime #AML #TransactionMonitoring #ECDD #KYC #Compliance #BankingJobs #MelbourneJobs
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📌 Financial Crime Analyst – Tm & Ecdd (Melbourne)
🏢 Cipher Recruitment
📍 Melbourne