Financial Crime Analyst

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

Job summary

Tom Australia is seeking a Risk Analyst to investigate customer and transaction activity, assess unusual behaviour, and make risk-based decisions within a collaborative team.

You'll help ensure regulatory obligations are met while protecting customers and the organisation from financial crime risks, with opportunities to grow AML/CTF and investigative skills.

Qualifications

• Experience or strong interest in financial crime, AML/CTF, or investigations.
• Excellent analytical and problem-solving abilities.
• Strong attention to detail and sound judgement.
• Ability to manage multiple priorities in a fast-paced environment.
• Excellent written and spoken communication skills.
• Proficiency with Excel and business systems.

Responsibilities

• Conduct customer and transaction assessments and investigations.
• Review unusual activity for AML/CTF and sanctions risks.
• Document investigations, findings, and risk decisions.
• Escalate high-risk customers when required.
• Meet service level and productivity targets while ensuring quality.
• Maintain audit trails and case documentation.
• Collaborate with internal stakeholders and support team initiatives.
• Stay informed on financial crime trends and regulatory developments.

Skills

Analytical skills

Attention to detail

Communication skills

Excel proficiency

Teamwork

Education

Criminology/Law/Commerce degree

Finance or Risk-related studies

Tools

Microsoft Excel

Other business systems

Job description

Whether you already have experience in AML, fraud, investigations, risk or compliance, or you're looking for an entry point into the financial crime industry, we'd love to hear from you. Candidates with relevant qualifications, strong analytical capabilities, and a genuine interest in financial crime are encouraged to apply.

About the Role

As a Risk Analyst, you will investigate customer and transaction activity, assess unusual behaviour and potential financial crime indicators, and make informed risk-based decisions. Working within a collaborative team environment, you'll help ensure regulatory obligations are met while protecting customers and the organisation from financial crime risks.

Key Responsibilities

• Conduct customer and transaction assessments and investigations.
• Review unusual activity and identify potential AML/CTF, sanctions, and financial crime risks.
• Accurately document investigations, findings, and risk decisions.
• Escalate high-risk customers and matters when required.
• Meet service level and productivity targets while maintaining quality standards.
• Maintain detailed audit trails and case documentation.
• Collaborate with internal stakeholders and support broader team initiatives.
• Stay informed on emerging financial crime trends, typologies, and regulatory developments.
• Contribute to continuous improvement and process enhancement activities.

About You

You may be an experienced Financial Crime professional, or you could be looking to build your career in the field. We are particularly interested in candidates who demonstrate:

• A genuine interest in Financial Crime, AML/CTF, fraud, risk, compliance, or investigations.
• Strong analytical and problem-solving skills.
• Excellent attention to detail and sound judgement.
• The ability to manage competing priorities and work effectively in a fast-paced environment.
• Strong written and verbal communication skills.
• Proficiency in Microsoft Excel and other business systems.
• The ability to work both independently and collaboratively within a team.

Desirable Experience & Qualifications

• Studies in Criminology, Law, Commerce, Accounting, Finance, Risk, Intelligence, Cyber Security, Justice Studies, or a related discipline.
• Previous experience in Financial Crime, Fraud, Banking Operations, Compliance, Risk, Investigations, Law Enforcement, Intelligence, or a similar field.
• Understanding of AML/CTF obligations and risk management principles.
• Experience working in financial services or another regulated industry.

Why Apply?

• Join a growing and highly regarded Financial Crime function.
• Develop specialist AML/CTF and investigative skills.
• Learn from experienced Financial Crime professionals.
• Clear career progression opportunities within risk and compliance.
• Make a genuine impact in combating financial crime and protecting customers.

This role offers an excellent opportunity for someone looking to establish or further develop a career in Financial Crime while working within a supportive, collaborative, and purpose-driven team.

Create a job alert for this search

Financial Crime Analyst Sydney, NSW, AU