Financial Crime Investigator - AML, KYC & Sanctions

Teachers Mutual Bank Limited; Sydney; On-site; AUD 90,000 - 130,000; Full time

Job summary

Teachers Mutual Bank Limited is seeking a Financial Crime Analyst to join our Financial Crime Operations team in Barangaroo, Sydney. You will apply analytical skills to detect financial crime risk, perform AML and KYC reviews, and support responses to LEA requests to ensure regulatory obligations are met.

You will gain hands-on exposure to enhanced due diligence, transaction monitoring, and sanctions screening, with cross-functional collaboration across risk, compliance and technology.

Qualifications

• Practical AML/KYC experience within financial services.
• Experience handling both individual and non-individual customers.
• Exposure to due diligence, transaction monitoring or investigation of suspicious activity.
• Strong attention to detail and consistent quality and compliance.
• Clear written and verbal communication skills.
• Investigative mindset with ability to identify issues and propose practical solutions.

Responsibilities

• Conduct AML and KYC reviews using information gathered from customers, public sources and approved source tools.
• Complete Customer Due Diligence and Enhanced CDD reviews, including PEP and sanctions screening.
• Monitor transactions, investigate suspicious behaviour and build a clear picture of customer activity.
• Prepare Suspicious Matter Reports where required and respond to requests for KYC information.
• Maintain accurate case, workflow and metric records while managing your allocated work.
• Collaborate across risk, compliance and technology, contributing to quality and continuous improvement.

Skills

AML/KYC experience

Customer due diligence

Transaction monitoring

Attention to detail

Communication

Investigative mindset

Job description

Teachers Mutual Bank Limited is seeking a Financial Crime Analyst to join our Financial Crime Operations team in Barangaroo, Sydney. You will apply analytical skills to detect financial crime risk, perform AML and KYC reviews, and support responses to LEA requests to ensure regulatory obligations are met.

You will gain hands-on exposure to enhanced due diligence, transaction monitoring, and sanctions screening, with cross-functional collaboration across risk, compliance and technology.