Senior AML Analyst - Hybrid Sydney (12m FTC)

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

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.