- 7-month fixed term contract with the opportunity for permanent
- Hybrid working available

Help turn financial crime data into smarter detection and stronger protection for members.

This role sits at the intersection of analytics, financial crime and member protection. You'll develop and refine rules across AML/CTF transaction monitoring and sanctions screening, while also contributing to fraud and scam detection.

Your work will help TMBL respond to emerging financial crime typologies, improve detection effectiveness and reduce unnecessary false positives and the resulting impact on members. It's an opportunity to apply analytical thinking to complex, evolving risks while working across Financial Crime, Product, Data and other areas of the Bank.

Why this role matters

Financial crime continues to evolve, and effective detection requires rules and controls that evolve with it.

In this role, you'll use transaction data and financial crime insights to identify suspicious activity, translate emerging risks into practical rule logic and continually improve detection. You'll also contribute analysis and reporting that supports regulatory requirements and TMBL's broader Financial Crime strategy.

For someone who enjoys solving complex analytical problems while seeing the real-world impact of their work, this is an opportunity to combine technical capability with purpose-led work.

What you'll do

- Analyse transaction activity to identify suspicious patterns and create rules that help prevent, detect and mitigate AML/CTF, sanctions, fraud and scam risks.
- Develop, maintain and refine transaction monitoring and sanctions screening rules in response to emerging typologies and changing risk.




- Act as a referral point for Financial Crime Operations when rules need to be introduced or adjusted, including improvements designed to reduce false positives.
- Use data analysis to develop transparent rule logic and reporting that supports internal and external compliance requirements.
- Continually improve AML/CTF, sanctions, fraud and scam detection systems and processes.
- Translate analysis into practical actions that strengthen financial crime controls while considering the impact on TMBL members.

You'll collaborate with Financial Crime Operations and Compliance as well as Product, frontline, Marketing, Legal and Data teams.

What you'll bring

Essential

- A tertiary qualification in a relevant discipline such as Mathematics, Statistics or Actuarial Science.
- Technical capability using SQL, SAS or a similar analytical tool.
- Experience working in a banking analytics environment.
- Strong knowledge of Anti-Money Laundering, Counter-Terrorism Financing and sanctions.
- The ability to manipulate and interpret large datasets and translate findings into effective rule logic and refinement.
- Experience communicating analytical or technical insights with leadership and non-technical stakeholders.

Nice to have

- Experience working in fraud or risk analytics within financial services.

If you bring much of this experience but not every element,



we'd still encourage you to apply.

About TMBL

Teachers Mutual Bank Limited is one of Australia's largest mutual banks.

For 60 years, we've been helping Australians achieve their financial goals while staying true to our purpose: banking for good.

As a 100% member-owned bank, our profits are reinvested to benefit our members, communities and the causes that matter most. Our commitment to social and environmental impact is embedded in everything we do - from the products and services we offer to the way we support our people and communities.

We're proud to be a Certified B Corp, reflecting our commitment to high standards of social and environmental performance, transparency and accountability.

Across our five retail brands, we support more than 280,000 members, including many working in education, emergency services and healthcare - people who make a difference in communities every day.

When you join our bank, you'll become part of a values-led organisation where passion, excellence, growth and sustainability guide the way we work. Together, we're creating an inclusive culture, delivering great member experiences, and proving that banking can be a force for good.

How to apply

Please click the APPLY button and follow the prompts.

For a confidential conversation, please contact [email protected].

Teachers Mutual Bank Ltd may conduct a background or reference check (or both) as part of the recruitment process. By applying you agree to cooperate fully in those procedures and understand that an offer is subject to the satisfactory outcome of those checks, at the discretion of Teachers Mutual Bank Ltd.

📌 AML/CTF Analytics Manager (Sydney)
🏢 Teachers Mutual Bank
📍 Sydney