$ Competitive Rate of Pay | Contract to 31 March 2027 | Immediate Start
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We've partnered with a leading international bank to recruit experienced Financial Crime Analysts to support a specialist investigations team responsible for identifying and escalating suspicious matters to AUSTRAC.
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This role would suit candidates with strong AML/CTF, Transaction Monitoring, Fraud Investigations or Financial Crime Investigations experience who have previously prepared or contributed to Suspicious Matter Reports (SMRs) or Suspicious Activity Reports (SARs).
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What You'll Be Doing:
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- Investigating unusual matters escalated from Fraud Operations
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- Reviewing customer profiles and account activity
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- Analysing transaction patterns and financial crime risks
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- Identifying fraud and AML/CTF red flags
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- Preparing high quality Grounds for Suspicion (GFS) narratives
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- Drafting SMRs for review and potential submission to AUSTRAC
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- Providing clear rationale where matters are not deemed suspicious
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What We're Looking For:
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- Previous Financial Crime, AML/CTF, Fraud Investigations, or Transaction Monitoring experience in a Banking environment
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- Proven experience writing SMRs (or SARs) would be desirable
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- Understanding of Australian banking regulations and AML/CTF obligations
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- Strong investigative and analytical skills
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- Excellent written communication and report-writing capability
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The Opportunity:
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- $450pd + super
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- Hybrid working arrangement (3 days in office once trained)
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- Contract through to 31 March 2027
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- Full time Monday to Friday business hours
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- Well-known banking organisation
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- Potential extension opportunities
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Please note: Previous experience writing SMRs or SARs would be ideal