Job Description

AML Analyst - Sydney CBD - Hybrid n

We are looking for an experienced AML Analyst to join a leading financial services organisation. In this role, you will help identify and investigate potential financial crime activities, ensuring compliance with regulatory requirements and protecting the integrity of the financial system.

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This is an excellent opportunity for someone with strong AML transaction monitoring experience who enjoys investigative work and working in a rapid-paced environment.

About the Role Key Responsibilities n

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- Review and investigate transaction monitoring alerts
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- Identify and assess potentially suspicious activities
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- Prepare and submit Suspicious Matter Reports (SMRs) and related investigation reports
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- Conduct reviews of Politically Exposed Persons (PEPs), sanctioned individuals/entities, and other high-risk customers or transactions
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- Work closely with internal teams to meet AML and regulatory compliance requirements
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- Manage a high volume of cases while maintaining accuracy and quality
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- Support ongoing improvements to AML processes and controls
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Skills & Experience nn
- 3-5 years of experience in AML, financial crime, or transaction monitoring
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- Previous experience within the banking or financial services sector is essential
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- Strong knowledge of AUSTRAC requirements and SMR preparation/submission
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- Excellent analytical and investigative skills
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- Strong written and verbal communication skills
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- Good working knowledge of Microsoft Excel and the Microsoft Office Suite
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- Ability to work independently and as part of a team
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ManpowerGroup is committed to being a Diversity Confident Recruiter and encourages applications from people from a diverse range of backgrounds, including people with a disability. Please indicate your preferred method of communication in your resume and please let us know if you require any reasonable adjustments should you be contacted for an interview.

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Aboriginal and Torres Strait Islander people are encouraged to apply.

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By submitting your resume and other personal information with this application you are consenting to this information being collected in line with our privacy policy. Follow the link to learn more -

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State: QLD, licensee/s Manpower Services (Australia) Pty Ltd, LHL-02026-D5L4Q. State: QLD, LHL-02014-Y5F6D. State: SA, licensee/s Manpower Services (Australia) Pty Ltd, LHS

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📌 AML Analyst (Sydney)
🏢 Manpower
📍 Sydney