AML Compliance Analyst – Australia & NZ

Australian Compliance Institute

Sydney

Hybrid

AUD 110,000 - 160,000

Full time

4 days ago

Be an early applicant

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Job summary

Australian Compliance Institute is seeking a dedicated compliance professional reporting to a Compliance Manager Australia & NZ. The role focuses on AML program compliance, analysing regulatory requirements and translating them into practical policies and processes.

You will investigate AML/sanctions cases, provide compliance sign-off, support monitoring programs, deliver training, and prepare reports while maintaining strict confidentiality and upholding high standards of integrity.

Qualifications

Experience in Compliance or related functions preferred (legal, risk, or audit).
Knowledge of AML obligations and financial services compliance.
Understanding of Australia & NZ regulatory requirements incl. privacy and consumer laws.
Strong analysis, investigation, and problem-solving abilities.
Excellent verbal and written communication and stakeholder influence.

Responsibilities

Investigate and review AML and sanctions related cases within required timeframes.
Provide timely compliance advice and sign-off on material and documents.
Participate in compliance monitoring and training programs.
Maintain compliance reports and risk assessments; manage gaps confidentially.
Develop knowledge of relevant Australian & NZ laws affecting the markets.