AML/ Fraud Analyst
- Join a major Tier 1 banking environment
- Work on a large-scale Financial Crime program
- Gain exposure across the end-to-end AML lifecycle
AML / Financial Crime Analysts – Major Banking Program Are you an experienced AML / Financial Crime professional looking for your next contract opportunity?
We’re supporting a major Tier 1 banking program and are looking for experienced AML professionals to join a large-scale Financial Crime project in Sydney.
This is a cracking opportunity for candidates with strong end-to-end AML experience who can hit the ground running across investigations, transaction monitoring and regulatory reporting.
What we’re looking for
- Hands-on experience drafting and submitting SMRs / SARs
- Strong understanding of the end-to-end AML lifecycle, including onboarding, CDD/KYC, transaction monitoring, investigations and regulatory reporting
- Experience across AML, Financial Crime, Fraud, EDD or remediation
- Previous experience within banking, fintech or another regulated financial services environment
- Strong investigation, analytical and written communication skills
- Comfortable working within a high-volume, fast-paced program environment
Location & contract
- Sydney based only
- Initial 3–6 month contract
- Potential for extension and further opportunities
- Open to Working Holiday Visa holders with strong UK or European AML experience who are currently based in Sydney
Why consider it?
- Join a major Tier 1 banking environment
- Work on a large-scale Financial Crime program
- Gain exposure across the end-to-end AML lifecycle
- Competitive contract rates
- Fast-moving interview and onboarding process
- Genuine potential for longer-term opportunities
If you have strong AML experience, particularly across investigations and SMR/SAR reporting, I’d love to hear from you.
Apply directly or send your latest CV to ****************************.
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