Senior AML Investigator & Compliance Strategist

Bank Australia Limited; Sydney; Hybrid; AUD 90,000 - 120,000; Full time

Benefits offered by this job

Flexible working options

Competitive salary plus 14% super

Job summary

Bank Australia seeks an AML Officer to identify, investigate, and mitigate money laundering and financial crime risks. You will lead investigations, support regulatory reporting to AUSTRAC, and improve the AML/CTF framework.

You will perform Enhanced Due Diligence on high-risk clients, provide KYC guidance, and collaborate with business units to ensure strong financial crime controls. Flexible working options available.

Qualifications

• Experience in financial crime and AML/CTF compliance.

Responsibilities

• Conduct thorough investigations of suspicious transactions and customer behaviour flagged by transaction monitoring systems.
• Prepare and submit SMRs to AUSTRAC within regulatory timeframes.
• Provide SME guidance on KYC onboarding and AML/CTF requirements.
• Support continuous improvement of AML/CTF program and processes.
• Liaise with law enforcement and other financial institutions on complex enquiries.
• Assist with remediation activities and off-boarding where required.

Skills

AML/CTF compliance

Investigations

Analytical thinking

Communication

Decision making under pressure

Education

ACAMS certification

Tools

Transaction monitoring systems

AUSTRAC SMR reporting

Job description

Bank Australia seeks an AML Officer to identify, investigate, and mitigate money laundering and financial crime risks. You will lead investigations, support regulatory reporting to AUSTRAC, and improve the AML/CTF framework.

You will perform Enhanced Due Diligence on high-risk clients, provide KYC guidance, and collaborate with business units to ensure strong financial crime controls. Flexible working options available.