Job Description

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Financial Crime Analyst | Banking | Open to all types of experience

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$450pd + super | Contract to 31 March 2027 | 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 great 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.

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: nn
- Previous experience in Banking, Financial Crime, AML/CTF, Fraud, Remediation, Risk or a related investigative workplace
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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 Chance: nn
- $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 2027
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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 (Sydney)
🏢 Momenta Resourcing
📍 Sydney