AML/ Fraud Analyst

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 [email protected].