AML/ Fraud Analyst
- Join a Tier 1 banking environment
- Engage in meaningful financial crime work at scale
- Enjoy strong contract stability and extension outlook
If you’re an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunity to step into a large, high-profile banking program with genuine extension potential.
We’re keen to speak with candidates who have:
- Hands-on experience drafting and submitting SMRs / SARs
- Strong understanding of end-to-end AML processes
(onboarding, CDD/KYC, investigations, transaction monitoring through to SMRs)
- Background in AML, fraud, financial crime or remediation
- Experience within banking, fintech or other regulated environments
- Ability to work confidently in high-volume, fast-paced teams
Location & Flexibility
- Sydney based preferred
- Open to Working Holiday Visa holders with solid UK or European AML experience
Key timelines (moving fast)
- Contract: 3 to 6 months initially
- Potential future opportunities beyond this program
Why this role?
- Join a Tier 1 banking environment
- Meaningful financial crime work at scale
- Strong contract stability and extension outlook
- Competitive rates and quick turnaround process
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