Job Description
Financial Crime Analyst | Banking | Open to all types of experience
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$450pd + super | Contract to 31 March **** | Immediate Start
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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.
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This is a outstanding 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.
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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 experience in Banking, Financial Crime, AML/CTF, Fraud, Remediation, Risk or a related investigative environment
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Strong analytical and investigative skills
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Excellent written and verbal communication skills
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Strong attention to detail and ability to assess information
criticallyExcellent
attitude, work ethic and willingness to learn
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Ability to work through complex information and make well-reasoned decisions
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The Opportunity:
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$450pd + super
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Sydney CBD
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Hybrid working arrangement (3 days in office once trained)
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Contracts through to 31 March ****
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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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📌 Banking Operations Analyst (New South Wales)
🏢 Momenta Resourcing
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