- 2 positions available
- 12m Fixed Term Contract
- Immediate start
- $110,000 inclusive of Super, or a $98,214.29 base
- Hybrid working, 3 days in the Sydney CBD
- Must hold full working rights
Morgan McKinley are partnering exclusively with a Leading Financial Services Provider looking for a Senior AML Analyst to join their growing team on a 12m FTC (with a high potential to convert to a permanent role).
You will be responsible for ensuring the integrity of the AML/CTF, FATCA, and CRS frameworks across various business lines, maintaining compliance with both legislative standards and internal risk appetite.
Responsibilities:
- Conduct detailed investigations into customer ownership structures to determine Ultimate Beneficial Ownership and related parties.
- Perform Customer Risk Assessments for prospective and existing clients, alongside transaction monitoring and alert analysis.
- Review and prepare high-quality Unusual Matter Reports for management and execute Enhanced Due Diligence where required.
- Analyse FATCA and CRS data during onboarding to verify accuracy and coordinate data collection for statutory submissions.
- Provide expert advice to internal teams on financial crime risks and collaborate with Risk, Compliance, and Audit departments.
Requirements:
- 3-5 years of dedicated experience in AML/CTF, KYC, or fraud investigations within financial services (ideally not a bank).
- Comprehensive understanding of both Australian and International AML/CTF legislation, regulatory reporting, and familiarity with FATCA/CRS laws.
- Proven ability to analyse complex datasets, recognise patterns, and interpret legal frameworks to provide practical guidance.
- Tertiary qualification in a relevant discipline (Risk, Legal, or Business); ACAMS or ICA certification is highly valued.
- Advanced communication skills and proficiency in Microsoft 365, particularly Excel, to manage multiple projects under pressure
This is a 12-month Fixed Term Contract (FTC) with a strong likelihood of transitioning into a permanent role. The company offers excellent benefits, a strong culture and the opportunity to learn in this diverse BAU role.
To apply for this role, please click the link otherwise please reach out to Hannah Sykes. Please only apply if you are IMMEDIATELY AVAILABLE and hold full Australian Working Rights. Please note, only successful candidates will be contacted.
