Financial Crime Analyst - Line 2

Momenta Resourcing; Sydney; Híbrido; AUD 71.000 - 96.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid working arrangement

Descripción de la vacante

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.

Formación

• 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.

Responsabilidades

• 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.

Conocimientos

AML/CTF experience

Investigation & analysis

Report writing

Descripción del empleo

$450pd + super | Contract to 31 March 2027 | Immediate Start

We've partnered with a leading international bank to recruit experienced Financial Crime Analysts to support a specialist investigations team responsible for identifying and escalating suspicious matters to AUSTRAC.

This role would suit candidates with strong AML/CTF, Transaction Monitoring, Fraud Investigations or Financial Crime Investigations experience who have previously prepared or contributed to Suspicious Matter Reports (SMRs) or Suspicious Activity Reports (SARs).

What You'll Be Doing:

• Investigating unusual matters escalated from Fraud Operations
• Reviewing customer profiles and account activity
• Analysing transaction patterns and financial crime risks
• Identifying fraud and AML/CTF red flags
• Preparing high-quality Grounds for Suspicion (GFS) narratives
• Drafting SMRs for review and potential submission to AUSTRAC
• Providing clear rationale where matters are not deemed suspicious

What We're Looking For:

• Previous Financial Crime, ECDD, AML/CTF, KYC, Fraud Investigations, or Transaction Monitoring experience in a Banking environment
• Understanding of Australian banking regulations and AML/CTF obligations
• Strong investigative and analytical skills
• Excellent written communication and report-writing capability

The Opportunity:

• $450pd + super
• Sydney CBD
• Hybrid working arrangement (3 days in office once trained)
• Contract through to 31 March 2027
• Full-time Monday to Friday business hours