AML/CTF & Sanctions Investigator

Teachers Mutual Bank; Sydney; On-site; AUD 90,000 - 120,000; Full time

Job summary

Teachers Mutual Bank Limited is seeking a Financial Crime professional to join the Financial Crime Operations team in Barangaroo, Sydney. You will conduct AML and KYC reviews, monitor transactions and respond to KYC requests, helping the bank identify and mitigate money laundering and sanctions risks.

You will work across risk, compliance and technology, supporting due diligence and enhanced due diligence across jurisdictions, contributing to the bank's commitment to regulatory obligations and

Qualifications

• Practical experience in AML, KYC or financial crime processes within financial services.
• Experience working with both individual and non-individual customer types.
• Exposure to customer due diligence, transaction monitoring or investigation of suspicious activity.
• Strong attention to detail and a consistent approach to quality, procedures and compliance.
• Clear written and verbal communication skills.
• An investigative mindset, with the ability to identify issues and propose practical solutions.

Responsibilities

• Conduct AML and KYC reviews using information gathered from customers, public sources and approved source tools.
• Complete Customer Due Diligence and Enhanced Customer Due Diligence reviews, including PEP and sanctions screening.
• Monitor transactions, investigate suspicious behaviour and build a clear picture of customer activity.
• Prepare Suspicious Matter Reports where required and respond to requests for KYC information.
• Maintain accurate case, workflow and metric records while managing your allocated work.
• Collaborate across risk, compliance and technology, contributing to quality and continuous improvement.

Skills

AML/KYC experience

Investigative mindset

Attention to detail

Communication skills

Job description

Teachers Mutual Bank Limited is seeking a Financial Crime professional to join the Financial Crime Operations team in Barangaroo, Sydney. You will conduct AML and KYC reviews, monitor transactions and respond to KYC requests, helping the bank identify and mitigate money laundering and sanctions risks.

You will work across risk, compliance and technology, supporting due diligence and enhanced due diligence across jurisdictions, contributing to the bank's commitment to regulatory obligations and