Job Description
Melbourne | Hybrid – 3 days office / 2 days WFH
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We're looking for an experienced Financial Crime Analyst to join a growing Financial Crime team in Melbourne.
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This role will have a solid focus on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD), working across the investigation and assessment of higher-risk customers and transactional activity.
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What you'll be doing:
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Investigating Transaction Monitoring alerts and unusual activity
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Conducting ECDD reviews on higher-risk and complex customers
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Reviewing customer profiles, transactional behaviour and source of funds/wealth
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Identifying potential AML/CTF and financial crime risks
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Escalating suspicious or unusual activity where appropriate
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Completing clear, well-documented investigation reports
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Working closely with Financial Crime, Compliance and Operations teams
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What we're looking for:
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Previous Financial Crime / AML experience within banking or financial services
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Hands-on Transaction Monitoring experience is essential
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Good understanding of AML/CTF obligations and financial crime typologies
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Strong investigative and analytical skills
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Excellent written communication and attention to detail
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3 days per week in the Melbourne office / 2 days WFH
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#FinancialCrime #AML
#TransactionMonitoring
#ECDD #KYC #Compliance #BankingJobs #MelbourneJobs

📌 Financial Crime Analyst - Tm & Ecdd (Victoria)
🏢 Cipher Recruitment
📍 Victoria