Financial Crime Analyst – AML/CTF & Fraud, Hybrid Contract (Sydney)

29 Oct

Momenta Resourcing

Sydney

29 Oct

Momenta Resourcing

Sydney

Momenta Resourcing is partnered with a leading international bank to recruit an experienced Financial Crime Analyst for a contract role based in Sydney. You will investigate unusual matters, review activity, and prepare high-quality SMRs for AUSTRAC, with hybrid work and an immediate start.

Role requires AML/CTF, KYC, and Fraud Investigations experience in banking, robust analytical abilities, and excellent written reporting.

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📌 Financial Crime Analyst – AML/CTF & Fraud, Hybrid Contract (Sydney)
🏢 Momenta Resourcing
📍 Sydney

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