Senior AML Analyst

Morgan McKinley; Sydney; Hybrid; AUD 98,000 - 110,000; Full time

Job summary

Morgan McKinley is partnering with a Leading Financial Services Provider to hire a Senior AML Analyst in Sydney. This 12-month fixed-term contract offers hybrid work, three days in the Sydney CBD, and a total package of $110,000 inclusive of super (or $98,214.29 base).

You will ensure AML/CTF, FATCA, and CRS framework integrity across multiple business lines, aligning with legislative standards and internal risk appetite.

Qualifications

• 3-5 years of AML/CTF, KYC or fraud investigations experience in financial services.
• Extensive understanding of Australian and international AML/CTF legislation, FATCA/CRS.
• Ability to analyse complex data, identify patterns and apply regulatory frameworks.

Responsibilities

• Conduct investigations into customer ownership structures to determine Ultimate Beneficial Ownership.
• Perform Customer Risk Assessments and monitor transactions and alerts.
• Review Unusual Matter Reports and conduct Enhanced Due Diligence as required.
• Analyse FATCA and CRS data during onboarding and coordinate data submissions.
• Provide expert guidance on financial crime risks across Risk, Compliance and Audit teams.

Skills

AML/CTF

KYC

Fraud investigations

Data analysis

Education

Tertiary qualification in Risk/Legal/Business

ACAMS or ICA certification

Tools

Microsoft Excel

Microsoft 365

Job description

• $110,000 inclusive of Super, or a $98,214.29 base
• Hybrid working, 3 days in the Sydney CBD
• Must hold full working rights

Morgan McKinley are partnering exclusively with a Leading Financial Services Provider looking for a Senior AML Analyst to join their growing team on a 12m FTC (with a high potential to convert to a permanent role).

You will be responsible for ensuring the integrity of the AML/CTF, FATCA, and CRS frameworks across various business lines, maintaining compliance with both legislative standards and internal risk appetite.

• 2 positions available
• 12m Fixed Term Contract
• Immediate start
• $110,000 inclusive of Super, or a $98,214.29 base
• Hybrid working, 3 days in the Sydney CBD
• Must hold full working rights

Morgan McKinley are partnering exclusively with a Leading Financial Services Provider looking for a Senior AML Analyst to join their growing team on a 12m FTC (with a high potential to convert to a permanent role).

You will be responsible for ensuring the integrity of the AML/CTF, FATCA, and CRS frameworks across various business lines, maintaining compliance with both legislative standards and internal risk appetite.

Responsibilities

• Conduct detailed investigations into customer ownership structures to determine Ultimate Beneficial Ownership and related parties.
• Perform Customer Risk Assessments for prospective and existing clients, alongside transaction monitoring and alert analysis.
• Review and prepare high-quality Unusual Matter Reports for management and execute Enhanced Due Diligence where required.
• Analyse FATCA and CRS data during onboarding to verify accuracy and coordinate data collection for statutory submissions.
• Provide expert advice to internal teams on financial crime risks and collaborate with Risk, Compliance, and Audit departments.

Requirements

• 3-5 years of dedicated experience in AML/CTF, KYC, or fraud investigations within financial services (ideally not a bank).
• Comprehensive understanding of both Australian and International AML/CTF legislation, regulatory reporting, and familiarity with FATCA/CRS laws.
• Proven ability to analyse complex datasets, recognise patterns, and interpret legal frameworks to provide practical guidance.
• Tertiary qualification in a relevant discipline (Risk, Legal, or Business); ACAMS or ICA certification is highly valued.
• Advanced communication skills and proficiency in Microsoft 365, particularly Excel, to manage multiple projects under pressure

This is a 12-month Fixed Term Contract (FTC) with a strong likelihood of transitioning into a permanent role. The company offers excellent benefits, a strong culture and the opportunity to learn in this diverse BAU role.