AML/ Fraud Analyst

Talent Web Recruitment; Sydney; On-site; AUD 166,000 - 203,000; Full time

Job summary

Talent Web Recruitment is seeking experienced AML / Financial Crime Analysts for a major Tier 1 banking program in Sydney. You will work on investigations, transaction monitoring and regulatory reporting, delivering end-to-end AML processes in a high-volume environment.

The contract is initially 3-6 months with potential extensions. Sydney-based candidates or those based in Sydney on WHV with UK/European AML experience are welcome.

Qualifications

• Hands-on experience drafting and submitting SMRs / SARs.
• End-to-end AML lifecycle, onboarding, CDD/KYC, monitoring and reporting.
• Experience across AML, Financial Crime, Fraud, EDD or remediation.
• Banking/fintech or regulated financial services background.
• Strong investigation, analytical and written communication skills.
• Comfortable working in a high-volume, fast-paced program environment.

Responsibilities

• Hit the ground running across investigations, monitoring and regulatory reporting.
• Contribute to end-to-end AML processes within a large-scale program.
• Deliver accurate and timely updates in a fast-paced banking environment.

Skills

SMR/SAR reporting

AML investigations

Regulatory reporting

Financial crime

Analytical writing

Banking experience

Job description

AML / Financial Crime Analysts – Major Banking Program Are you an experienced AML / Financial Crime professional looking for your next contract opportunity? We're supporting a major Tier 1 banking program and are looking for experienced AML professionals to join a large-scale Financial Crime project in Sydney. This is a cracking opportunity for candidates with strong end-to-end AML experience who can hit the ground running across investigations, transaction monitoring and regulatory reporting.

What we're looking for

• Hands-on experience drafting and submitting SMRs / SARs
• Strong understanding of the end-to-end AML lifecycle, including onboarding, CDD/KYC, transaction monitoring, investigations and regulatory reporting
• Experience across AML, Financial Crime, Fraud, EDD or remediation
• Previous experience within banking, fintech or another regulated financial services environment
• Strong investigation, analytical and written communication skills
• Comfortable working within a high-volume, fast-paced program environment

Location & contract

• Sydney based only
• Initial 3-6 month contract
• Potential for extension and further opportunities
• Open to Working Holiday Visa holders with strong UK or European AML experience who are currently based in Sydney

Why consider it?

• Join a major Tier 1 banking environment
• Work on a large-scale Financial Crime program
• Gain exposure across the end-to-end AML lifecycle
• Competitive contract rates
• Fast-moving interview and onboarding process
• Genuine potential for longer-term opportunities

If you have strong AML experience, particularly across investigations and SMR/SAR reporting, I'd love to hear from you.