Financial Crime Analyst – AML/CTF & Fraud, Hybrid Contract

Momenta Resourcing; Sydney; Hybrid; AUD 71,000 - 96,000; Full time

Benefits offered by this job

Hybrid working arrangement

Job summary

Momenta Resourcing is partnered with a leading international bank to recruit an experienced Financial Crime Analyst for a contract role based in Sydney. You will investigate unusual matters, review activity, and prepare high-quality SMRs for AUSTRAC, with hybrid work and an immediate start.

Role requires AML/CTF, KYC, and Fraud Investigations experience in banking, strong analytical abilities, and excellent written reporting.

Qualifications

• Experience in Financial Crime, AML/CTF, KYC, or Fraud Investigations in banking.
• Understanding of Australian banking regulations and AML/CTF obligations.
• Strong investigative and analytical skills.
• Excellent written communication and report-writing capability.

Responsibilities

• Investigate unusual matters escalated from Fraud Operations.
• Review customer profiles and account activity.
• Analyze transaction patterns and financial crime risks.
• Identify fraud and AML/CTF red flags.
• Prepare Grounds for Suspicion narratives.
• Draft SMRs for AUSTRAC review.
• Provide clear rationale when matters are not suspicious.

Skills

AML/CTF experience

Investigation & analysis

Report writing

Job description

Momenta Resourcing is partnered with a leading international bank to recruit an experienced Financial Crime Analyst for a contract role based in Sydney. You will investigate unusual matters, review activity, and prepare high-quality SMRs for AUSTRAC, with hybrid work and an immediate start.

Role requires AML/CTF, KYC, and Fraud Investigations experience in banking, strong analytical abilities, and excellent written reporting.