Financial Crime Investigators | Large-Scale Remediation
- Role Type: 6 Month Contract (until March 2027)
- Pay Rate: $450 + Super per day
- Location: Sydney CBD (Hybrid - 2 days in office / 3 days WFH)
- Start Date: ASAP
About the Role:
Join a high-performing remediation team at a leading global bank. Working across Transaction Monitoring, Fraud, AML, Compliance, and High-Risk Clients, you will execute end-to-end investigations and create comprehensive reporting in a fast-paced environment.
Responsibilities:
- Conduct complex financial crime and transaction monitoring investigations.
- Assess risk levels across all aspects of financial crime.
- Draft, finalise, and submit high-quality Suspicious Matter Reports (SMRs).
- Collate findings into clear, audit-ready written investigation reports.
Requirements:
- Proven experience in financial crime investigations within banking or financial services.
- Direct experience creating and/or submitting SMRs (highly regarded).
- Exceptional written communication skills with strong attention to detail.
- Ability to hit the ground running in a collaborative, busy project environment.
As this is a 6m contract, Working Holiday Visa holders are encouraged to apply.
Please note, due to the high volume of applications only successful candidates will be contacted.
Any questions please reach out to Hannah Sykes.
