Senior AML Analyst & Investigations

ManpowerGroup; Sydney; On-site; AUD 90,000 - 120,000; Full time

Job summary

ManpowerGroup is seeking an experienced AML Analyst to join a leading financial services organisation in Sydney. You will identify and investigate potential financial crime activities, ensuring compliance with regulatory requirements and protecting the integrity of the financial system.

The role focuses on transaction monitoring, SMR preparation, and reviews of PEPs and sanctioned entities, with a fast-paced environment and emphasis on accuracy and regulatory compliance.

Qualifications

• 3-5 years of experience in AML, financial crime, or transaction monitoring.
• Previous experience within the banking or financial services sector is essential.
• Strong knowledge of AUSTRAC requirements and SMR preparation/submission.
• Excellent analytical and investigative skills.
• Strong written and verbal communication skills.
• Good working knowledge of Microsoft Excel and the Microsoft Office Suite.
• Ability to work independently and as part of a team.

Responsibilities

• Review and investigate transaction monitoring alerts
• Identify and assess potentially suspicious activities
• Prepare and submit Suspicious Matter Reports (SMRs) and related investigation reports
• Conduct reviews of Politically Exposed Persons (PEPs), sanctioned individuals/entities, and other high-risk customers or transactions
• Work closely with internal teams to meet AML and regulatory compliance requirements
• Manage a high volume of cases while maintaining accuracy and quality
• Support ongoing improvements to AML processes and controls

Skills

AML experience

Banking/Financial services

AUSTRAC knowledge

Analytical skills

Communication skills

Excel proficiency

Teamwork

Tools

Microsoft Excel

Microsoft Office Suite

Job description

ManpowerGroup is seeking an experienced AML Analyst to join a leading financial services organisation in Sydney. You will identify and investigate potential financial crime activities, ensuring compliance with regulatory requirements and protecting the integrity of the financial system.

The role focuses on transaction monitoring, SMR preparation, and reviews of PEPs and sanctioned entities, with a fast-paced environment and emphasis on accuracy and regulatory compliance.