AML & Financial Crime Analyst - Remote, 7-Month FTC

SB Recruitment

Sydney

Hybrid

AUD 90,000 - 120,000

Full time

4 days ago

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Benefits offered by this job

WFH flexibility

Job summary

SB Recruitment is partnering with a fast-growing international fintech to hire a Financial Crimes Analyst on a 7-month fixed term contract in Sydney. You will be the compliance partner for the Australian Sales team, providing real-time advice and resolving onboarding roadblocks during local business hours.

The role requires 2 years in AML or related compliance, strong CDD/OCDD skills, and the ability to drive change across APAC.

Qualifications

2 years in AML, Financial Crime or related compliance role.
Strong understanding of AML regulations; fintech experience valued.
APAC onboarding support with CDD/OCDD skills.
Change management and remediation experience across jurisdictions.
Self-starter with autonomous decision-making and flexibility.
Comfort working across global time zones and with stakeholders.

Responsibilities

Investigate customers using internal systems and OSSI to identify financial crime risks.
Conduct CDD and monitor activity for suspicious transactions.
Support MLRO in AML framework design and oversight across jurisdictions.
Advise on AML, Sanctions and Anti-Bribery & Corruption topics.
Maintain records and filings, including SARs.
Identify gaps and implement smarter risk controls.
Draft/upate customer contracts with Sales and Legal on terms.