AML / Financial Crime Analysts – Major Banking Program Are you an experienced AML / Financial Crime professional looking for your next contract opportunity?
We're supporting a major Tier 1 banking program and are looking for experienced AML professionals to join a large-scale Financial Crime project in Sydney.
This is a cracking opportunity for candidates with strong end-to-end AML experience who can hit the ground running across investigations, transaction monitoring and regulatory reporting.
What we're looking for
Hands-on experience drafting and submitting SMRs / SARs
Strong understanding of the end-to-end AML lifecycle, including onboarding, CDD/KYC, transaction monitoring, investigations and regulatory reporting
Experience across AML, Financial Crime, Fraud, EDD or remediation
Previous experience within banking, fintech or another regulated financial services environment
Strong investigation,



analytical and written communication skills
Comfortable working within a high-volume, fast-paced program environment
Location & contract
Sydney based only
Initial 3-6 month contract
Potential for extension and further opportunities
Open to Working Holiday Visa holders with strong UK or European AML experience who are currently based in Sydney
Why consider it?
Join a major Tier 1 banking environment
Work on a large-scale Financial Crime program
Gain exposure across the end-to-end AML lifecycle
Competitive contract rates
Rapid-moving interview and onboarding process
Genuine potential for longer-term opportunities
If you have strong AML experience, particularly across investigations and SMR/SAR reporting, I'd love to hear from you.
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📌 Aml/ Fraud Analyst (New South Wales)
🏢 Talent Web Recruitment
📍 New South Wales