$450pd + super | Contract to 31 March **** | Immediate StartWe'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.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:Investigating unusual matters escalated from Fraud OperationsReviewing customer profiles and account activityAnalysing transaction patterns and financial crime risksIdentifying fraud and AML/CTF red flagsPreparing high-quality Grounds for Suspicion (GFS)



narrativesDrafting SMRs for review and potential submission to AUSTRACProviding clear rationale where matters are not deemed suspiciousWhat We're Looking For:Previous Financial Crime, ECDD, AML/CTF, KYC, Fraud Investigations, or Transaction Monitoring experience in a Banking environmentUnderstanding of Australian banking regulations and AML/CTF obligationsStrong investigative and analytical skillsExcellent written communication and report-writing capabilityThe Opportunity:$450pd + superSydney CBDHybrid working arrangement (3 days in office once trained)Contract through to 31 March ****Full time Monday to Friday business hours
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📌 Financial Crime Analyst - Line 2 (Sydney)
🏢 Momenta Resourcing
📍 Sydney