AML Investigator: Transaction Monitoring & Compliance

Experis; Sydney; On-site; AUD 90,000 - 120,000; Full time

Job summary

ManpowerGroup is seeking an experienced AML Analyst to join a leading financial services organisation in Sydney. You will identify and investigate potential financial crime activities and ensure regulatory compliance.

This role focuses on transaction monitoring, reviewing alerts, preparing SMRs, and conducting PEP and sanctions reviews in a fast-paced environment. Strong AUSTRAC knowledge and collaboration with internal teams are essential.

Qualifications

• 3-5 years of experience in AML, financial crime, or transaction monitoring.
• Previous experience within the banking or financial services sector is essential.
• Strong knowledge of AUSTRAC requirements and SMR preparation/submission.
• Excellent analytical and investigative skills.
• Strong written and verbal communication skills.
• Good working knowledge of Microsoft Excel and the Microsoft Office Suite.

Responsibilities

• Review and investigate transaction monitoring alerts.
• Identify and assess potentially suspicious activities.
• Prepare and submit Suspicious Matter Reports (SMRs) and related investigation reports.
• Conduct reviews of Politically Exposed Persons (PEPs), sanctioned individuals/entities, and other high-risk customers or transactions.
• Work closely with internal teams to meet AML and regulatory compliance requirements.
• Manage a high volume of cases while maintaining accuracy and quality.
• Support ongoing improvements to AML processes and controls.

Skills

AML experience

Analytical skills

Investigation skills

Communication skills

Teamwork

Independent work

Tools

Microsoft Excel

Microsoft Office Suite

Job description

ManpowerGroup is seeking an experienced AML Analyst to join a leading financial services organisation in Sydney. You will identify and investigate potential financial crime activities and ensure regulatory compliance.

This role focuses on transaction monitoring, reviewing alerts, preparing SMRs, and conducting PEP and sanctions reviews in a fast-paced environment. Strong AUSTRAC knowledge and collaboration with internal teams are essential.