Financial Crime Analyst | Banking | Open to all types of experience
$450pd + super | Contract to 31 March **** | Immediate Start
We've partnered with a
leading international bank
to recruit Financial Crime Analysts to join a specialist investigations team responsible for identifying, investigating and escalating suspicious matters to AUSTRAC.
This is a great opportunity for candidates with
Financial Crime, AML/CTF, Fraud, Banking, Remediation or Risk experience
, as well as candidates from other relevant backgrounds who have strong investigative and analytical skills and a genuine interest in developing a career in financial crime.
What You'll Be Doing:
Investigating unusual matters escalated from Fraud Operations
Reviewing customer profiles and account activity
Analysing transaction patterns and financial crime risks
Identifying fraud and AML/CTF red flags
Preparing high-quality Grounds for Suspicion (GFS) narratives




Drafting SMRs for review and potential submission to AUSTRAC
Providing clear rationale where matters are not deemed suspicious
What We're Looking For:
Previous experience in
Banking, Financial Crime, AML/CTF, Fraud, Remediation, Risk or a related investigative environment
Solid analytical and investigative skills
Excellent written and verbal communication skills
Strong attention to detail and ability to assess information criticallyExcellent attitude, work ethic and willingness to learn
Ability to work through complex information and make well-reasoned decisions
The Opportunity:
$450pd + super
Sydney CBD
Hybrid working arrangement (3 days in office once trained)
Contracts through to 31 March ****
Full-time Monday to Friday business hours
Well-known banking organisation
Potential extension opportunities
#J-*****-Ljbffr

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