Momenta Resourcing is recruiting a Financial Crime Analyst for a leading international bank in Sydney. The role investigates and escalates financial crime cases, reviews profiles and patterns, and prepares GFS narratives and SMRs for AUSTRAC. Hybrid work 3 days in office, contract to 31 March 2027, immediate start.
The ideal candidate has Banking/Financial Crime/AML-CTF experience or related investigative background, with solid analytical and communications skills, and attention to detail.