About the Opportunity
We are seeking a motivated and detail-oriented AML Analyst to support a growing fintech and financial services business operating across digital currency exchange, remittance, and payments.
This role is ideal for someone with experience in AML/CTF, KYC, or financial crime compliance who is looking to further develop their career within a fast-paced and regulated environment.
Key Responsibilities
Support the implementation and ongoing maintenance of AML/CTF controls and compliance programs
Review customer onboarding and KYC documentation
Conduct sanctions, PEP, and adverse media screening
Assist with customer risk assessments and ongoing due diligence
Review transaction monitoring alerts and investigate unusual or suspicious activity
Support financial crime controls relating to fraud, scams, sanctions, and terrorism financing risks
Maintain compliance records, incident registers, and investigation documentation
Assist with compliance monitoring, internal reviews, and audit activities
Support AUSTRAC AML/CTF obligations and AFSL-related compliance requirements
Prepare compliance reports, updates, and management reporting
Provide practical compliance guidance to internal stakeholders and operational teams
Key Requirements
1-3 years' experience in compliance, AML/CTF, KYC, financial crime, fintech, remittance, payments, or financial services
Strong understanding of AML/CTF obligations, sanctions, KYC, and transaction monitoring processes
Experience working within an AUSTRAC-regulated environment is highly desirable
Exposure to digital assets, remittance, or AFSL environments is advantageous
Degree in Law, Finance,



Business, Commerce, or related discipline preferred
CAMS, ICA, or similar compliance certifications are desirable
Strong analytical skills and attention to detail
Excellent written and verbal communication skills
Ability to work effectively in a fast-paced and collaborative environment
High level of integrity, professionalism, and accountability
Why Apply?
Join a growing and innovative fintech business
Gain exposure to digital assets, remittance, and financial services compliance
Work within a collaborative and supportive team environment
Opportunity to build your career in compliance and financial crime prevention
Dynamic role with solid learning and development opportunities
Be part of a business focused on growth, innovation, and regulatory excellence
Apply Now
If you are looking to take the next step in your compliance career and want to work in a fast-moving fintech environment, we would love to hear from you.
Reference Number:
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This is a
hybrid
position.
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📌 Aml Analyst | Financial Services (Sydney)
🏢 Robert Half Australia
📍 Sydney