Job Description

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- $110,000 inclusive of Super, or a $98,214.29 base
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- Hybrid working, 3 days in the Sydney CBD
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- Must hold full working rights
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Morgan McKinley are partnering exclusively with a Leading Financial Services Provider looking for a Senior AML Analyst to join their growing team on a 12m FTC (with a high potential to convert to a permanent role).

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You will be responsible for ensuring the integrity of the AML/CTF, FATCA, and CRS frameworks across various business lines, maintaining compliance with both legislative standards and internal risk appetite.

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- 2 positions available
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- 12m Fixed Term Contract
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- Immediate start
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- $110,000 inclusive of Super, or a $98,214.29 base
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- Hybrid working, 3 days in the Sydney CBD
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- Must hold full working rights
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Morgan McKinley are partnering exclusively with a Leading Financial Services Provider looking for a Senior AML Analyst to join their growing team on a 12m FTC (with a high potential to convert to a permanent role).

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You will be responsible for ensuring the integrity of the AML/CTF, FATCA, and CRS frameworks across various business lines, maintaining compliance with both legislative standards and internal risk appetite.

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Responsibilities

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- Conduct detailed investigations into customer ownership structures to determine Ultimate Beneficial Ownership and related parties.
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- Perform Customer Risk Assessments for prospective and existing clients,



alongside transaction monitoring and alert analysis.
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- Review and prepare high-quality Unusual Matter Reports for management and execute Enhanced Due Diligence where required.
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- Analyse FATCA and CRS data during onboarding to verify accuracy and coordinate data collection for statutory submissions.
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- Provide expert advice to internal teams on financial crime risks and collaborate with Risk, Compliance, and Audit departments.
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Requirements

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- 3-5 years of dedicated experience in AML/CTF, KYC, or fraud investigations within financial services (ideally not a bank).
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- Comprehensive understanding of both Australian and International AML/CTF legislation, regulatory reporting, and familiarity with FATCA/CRS laws.
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- Proven ability to analyse complex datasets, recognise patterns, and interpret legal frameworks to provide practical guidance.
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- Tertiary qualification in a relevant discipline (Risk, Legal, or Business); ACAMS or ICA certification is highly valued.
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- Advanced communication skills and proficiency in Microsoft 365, particularly Excel, to manage multiple projects under pressure
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This is a 12-month Fixed Term Contract (FTC) with a strong likelihood of transitioning into a permanent role. The company offers excellent advantages, a strong culture and the opportunity to learn in this diverse BAU role.

📌 Senior AML Analyst (New South Wales)
🏢 Morgan Mckinley
📍 New South Wales