AML Investigations Analyst

Momenta; Sydney; Hybrid; AUD 80,000 - 100,000; Part time

Job summary

A financial services firm in Sydney is looking for an AML Investigations Analyst. The role involves conducting transaction monitoring and preparing Suspicious Matter Reports (SMRs) for submission to AUSTRAC. The position is contract-based for 6 months, requiring prior experience in writing SMRs and working in the Financial Crime Compliance team. This role includes office work three days a week at Sydney CBD.

Qualifications

• Prior experience in writing SMRs is essential.

Responsibilities

• Review and investigate referred cases, escalating high-risk matters where required.
• Input and update Suspicious Matter Reports (SMRs) in AUSTRAC Online.
• Maintain accurate and timely records in the SMR database.

Job description

AML Investigations Analyst

An exciting opportunity is available to join our client's Financial Crime Compliance (FCC) team as an AML Investigations Analyst.

Forming part of the 2nd Line of Defence (2LoD) within the Compliance team, the role will involve conducting transaction monitoring and analysis, and delegating to form suspicions on financial crime matters, subsequently preparing and submitting Suspicious Matter Reports (SMRs) to AUSTRAC.

Responsibilities

• Review and investigate referred cases, escalating high-risk matters where required
• Input and update Suspicious Matter Reports (SMRs) in AUSTRAC Online
• Maintain accurate and timely records in the SMR database

Details

Location: Sydney CBD (3 days p/w in the office)

Contract: 6 months initially

Requirements

• Prior experience in writing SMRs is essential.

Interested? Reach out or apply today! [e-mail]

Seniority level

• Associate

Employment type

• Contract

Job function

• Analyst, Administrative, and Finance

Industries

• Banking, Financial Services, and Gambling Facilities and Casinos