AML Investigations Analyst – AUSTRAC SMR Expert (Sydney)

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

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.