Job Description
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Financial Crime Analyst (SMR Investigations - Line 2 Risk | Banking | Melbourne)
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$ Competitive Rate of Pay | Contract to 31 March **** | Immediate Start
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We've partnered with a leading international bank to recruit experienced Financial Crime Analysts to support a specialist investigations team responsible for identifying and escalating suspicious matters to AUSTRAC.
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This role would suit candidates with strong AML/CTF, Transaction Monitoring, Fraud Investigations or Financial Crime Investigations experience who have previously prepared or contributed to Suspicious Matter Reports (SMRs) or Suspicious Activity Reports (SARs).
What You'll Be Doing: n
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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: n
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Previous Financial Crime, AML/CTF, Fraud Investigations, or Transaction Monitoring experience in a Banking environment
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Proven experience writing SMRs (or SARs) would be desirable
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Understanding of Australian banking regulations and AML/CTF obligations
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Solid investigative and analytical skills
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Excellent written communication and report-writing capability
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The Opportunity: n
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$450pd + super
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Hybrid working arrangement (3 days in office once trained)
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Contract 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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Please note:
Previous experience writing SMRs or SARs would be ideal
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#J-*****-Ljbffr

📌 Financial Crime Analyst - Melbourne
🏢 Momenta Resourcing
📍 Melbourne